Fayose paid N75m into Ozekhome’s account from N1.2bn Dasuki’s funds – EFCC

The EFCC on Wednesday told a Federal High Court in Lagos that Ekiti State Governor, Ayodele Fayose, made a payment of N75 million to a Senior Advocate of Nigeria, Chief Mike Ozekhome, from the N1.2 billion the governor received from a former National Security Adviser, Sambo Dasuki.

The Economic and Financial Crimes Commission said it froze Ozekhome’s account because the money was suspected to be proceeds of crime. Ozekhome had urged Justice Abdullazeez Anka to unfreeze his firm’s account which the court ordered at EFCC’s instance on Feb. 7.

Opposing the application, EFCC’s lawyer, Mr Rotimi Oyedepo, argued that Ozekhome ought to have reasonably known that the money he received as part payment for legal fees was proceeds of “fraudulent activities”.

He said: “EFCC received an intelligence showing that one Mr Ayodele Fayose received N1.2 billion from the Office of the National Security Adviser (ONSA) through the then Minister of State for Defence, Musiliu Obanikoro.”

He said Obanikoro conveyed the money in an aircraft to Akure airport for delivery to Fayose in neighbouring Ekiti. Oyedepo said it was investigated and it was discovered that the sum of N137 million was paid into an account no. 1003126654 operated by Fayose on June 26, 2014.

“On August 22 and 27, 2014, the sum of N50 million and N118 million was also credited to the account.” Oyedepo said having discovered that the funds were proceeds of crime, EFCC approached Justice Mohammed Idris of Lagos division for an order to freeze the account pending conclusion of investigations.

The lawyer said that the order by Justice Idris was not appealed by either Fayose or the bank where the money was lodged. “The N75 million is from the proceeds of the alleged crime fraudulently taken from the ONSA and kept in Fayose’s account from where it was transferred to Ozekhome. “ EFCC is empowered to freeze any money suspected to be proceeds of crime even if it is not in possession of the person committing the unlawful act.”

He argued that nothing had been showed to contradict the fact that the money came from ONSA, adding that Ozekhome could not also claim not to know the source of the money. Arguing his application to unfreeze the account, Ozekhome said it was not a lawyer’s duty to investigate the source of his legal fees. Besides, he said as at the time Fayose paid him the money, the governor’s account had been unfrozen by an order made by Justice Taiwo Taiwo of the Ekiti Division of the court on Dec. 13. 2016.

He said that the judge on Jan. 31 also refused EFCC’s application to stay execution of the judgment of Dec. 13, 2016. Ozekhome said EFCC obtained the order freezing his account 47 days after Fayose transferred the N75 million. “The account frozen by Justice Idris had been unfrozen by Justice Taiwo and made operational after it was found that material facts were suppressed,” he said.

The Senior Advocate said that the N75 million was part payment for the professional fees having handled eight cases for Fayose and his aides.

He said that the total sum owed his chambers by Fayose was N250 million and that he wrote Fayose demanding payment of the fees, and that the governor sought for his understanding because his account was frozen.

He also said when Justice Taiwo unfroze Fayose’s account, he (Ozekhome) sent the governor a reminder to pay the money after which he made the N75 million.

“There was no encumbrance on the account from which the money was transferred,” Ozekhome said, recalling that the bank in Ekiti also allowed Fayose to withdraw N5 million in cash from the account.

He said it was wrong for the EFCC to conclude that the money was a proceed of crime when Fayose, who enjoys immunity as a sitting governor had not been tried or convicted. Justice Anka fixed April 3 for ruling.

“I cannot proceed with this trial”, Olisa Metuh tells judge.

Former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh has told an Abuja Federal High Court that he will not proceed with his trial.

Metuh’s stance followed the ruling of Justice Okon Abang rejecting his application to compel the Department of State Services (DSS) to produce former NSA, Col. Sambo Dasuki to testify in the case.

Justice Abang in his ruling accused Metuh of using different tactics, including all manner of adjournments beyond the five stipulated under the Administration of Criminal Justice Act (ACJA,2015)  to   delay the trial.

He therefore dismissed the application for lack of merit and an after thought. He ordered Metuh to continue his defence.

But Meruh’s counsel, Onyechi Ikpeazu (SAN) expressed disappointment with the ruling of the court, and the comments by the court against Metuh.

“The court has in a very surprising manner accused the the first defendant of using all manner of delay tactics,” he said. There is absolutely no way the first defendant will trial any further in the court.”

Metuh had in December 2016 applied for a subpoena to compel Dasuki to appear and testify in the charges the N400 million transfered to him is a proceed of unlawful act.

N2.1 billion DasukiGate: Dokpesi’s corruption trial stalled

The ongoing trial of former Chairman of DAAR Communications Plc, Raymond Dokpesi, before the Federal High Court Abuja was stalled on Tuesday due to the absence of prosecution witness.

Mr. Dokpesi and his company were docked on charges bordering on receiving N2.1 billion from the office of the former National Security Adviser, Sambo Dasuki, for former President Jonathan’s media campaign.

When the matter was called up, prosecuting counsel, O.A. Atolagbe, requested that the matter be stood down since the witness as well as the lead prosecuting counsel, Rotimi Jacobs, were on their way.

However, when Mr. Jacobs eventually arrived, he told the court that the witness was very close to the court.

The defence counsel, Kanu Agabi, craved the indulgence of the court for an adjournment owing to the absence of the witness.

Mr. Agabi said that both the defence and the prosecution had agreed that the matter be adjourned.

The judge, John Tsoho, said that he had hoped the trial would commence since he was made to understand that the prosecution had prepared a witness.

The judge said he had hoped the witness would begin his testimony, but since he was yet to arrive the court, he adjourned the matter till March 29 and 30.

 

Source: Premium Times

FG’s request for secret trial of Dasuki is undemocratic, says Fayose.

Ekiti State Governor and Chairman of the Peoples Democratic Party (PDP) Governors’ Forum, Mr. Ayodele Fayose, has described the Federal Government’s attempt to secretly try the former National Security Adviser (NSA), Col. Sambo Dasuki, by using mask-wearing prosecution witnesses as satanic and mockery of democracy.

 

He said, “It is becoming obvious that the All Progressives Congress (APC) Federal Government has something to hide on the travail of Col. Dasuki because if you were not afraid to call someone a thief in the market place, you should not be afraid to try such a person in the full glare of the public.”

 

The governor, who said Nigerians should ask the Federal Government why it was afraid of trying Dasuki openly, noted that; “Since names of the would-be prosecution witnesses have already been made public, what agenda is the government pursuing by insisting that its witnesses be given protection by the court by not allowing their names and addresses to be made public in the course of the trial.”

 

Fayose challenged the Federal Government to allow live television coverage of the trial so that it can tell the entire world how Dasuki actually stole the $2.1 billion arms money and Dasuki would also defend himself in the full glare.

 

Meanwhile, former Governor of Ekiti State and Minister of Mines and Steel Development, Dr. Kayode Fayemi, is claiming N3 billion as damages in a libel suit against Special Assistant on New Media and Public Communications to Governor Ayodele Fayose, Mr. Lere Olayinka and a member of Ekiti House of Assembly, Dr. Samuel Omotoso, over offensive statements made against him.

 

The minister’s action follows the failure of the defendants to retract the libelous statements and tender public apology as demanded by his counsel, Rafiu Oyeyemi Balogun, in a letter dated November 19, 2016.

Again, FG seeks protection of witnesses in Dasuki’s trial.

The Federal Government for the second time yesterday sought protection of witnesses that would be testifying against the former National Security Adviser (NSA), Colonel Sambo Dasuki.

Dasuki is facing trial for alleged unlawful possession of firearms and money laundering brought against him by the Department of State Security Service (DSS).

The fresh application dated January 23 and filed on January 24 by the prosecution counsel, Chief Oladipo Okpeseyi (SAN), is praying the Federal High Court, Abuja, to shield names and addresses of witnesses from public knowledge.

But in a strong opposition to the fresh request, Dasuki, through his counsel, Ahmed Raji (SAN), asked the court to dismiss government’s application on the ground that it lacked merit and constituted a gross abuse of court process.

The Ex-NSA in a counter-affidavit filed by Raji, further argued that there was no justification for the Federal Government to have brought the motion for secret trial a second time, having lost in the first motion.

The defendant insisted that the Federal Government had on its own volition, placed the charges against Dasuki on the Internet, where the names, addresses and positions of the witnesses were conspicuously put at the disposal of the general public.

The defendant insisted that when the first application was argued by the then Director, Public Prosecution of the Federation (DPPF), Mr. Mohamed Diri, Justice Adeniyi Ademola of the same court, in a landmark ruling, dismissed the request on the ground that the witnesses were already known by the public, having published their names on the Internet.

He said what the prosecution ought to do if not satisfied with the decision of Justice Ademola, was to have gone to the Court of Appeal to ventilate its anger.

The defendant, who attached a copy of the earlier court ruling to the application therefore urged the trial Judge, Justice Ahmed Ramat Mohammed, not to entertain the fresh motion for a secret trial because it would violate his right to fair trial and will run contrary to the principle of rule of law and natural justice.

When the motion came up yesterday, Opeseyi could not move the motion on the ground that the defence had just served him a voluminous counter-affidavit, objecting the motion.

Noting however that so many fundamental issues were raised in the counter-affidavit and that plethora of authorities were also cited in the counter affidavit, the prosecution counsel consequently applied for an adjournment to enable him study the counter-affidavit and respond to it appropriately.

The defence did not object to the request for the adjournment but clarified that the fresh motion for secret trial was served on the defendant last Thursday, hence, the counter-affidavit prepared over the weekend was served yesterday within the time allowed by law.

Justice Mohammed therefore fixed hearing of the motion for March 1.

 

Source: Guardian

Court fixes March 1 to decide on ‘secret trial’ for Dasuki

Ahmed Mohammed, justice of the federal high court, Abuja,  is going to decide if witnesses in the trial of Sambo Dasuki, former national security adviser (NSA), will be shielded on March 1.

 

Dasuki is facing two-counts of illegal possession of firearms and money laundering brought against him by the Department of State Services (DSS).

 

Mohammed “inherited” the case from Adeniyi Ademola, who is facing charges of alleged corruption.

 

On Tuesday, Oladipo Okpeseyi, counsel to the federal government and prosecution, prayed the court to shield the identities of the witnesses that would testify in Dasuki’s trial for their safety.

 

The government had made the same request to Ademola when he was handling the trial, but the judge did not grant it.

 

Objecting to the request, Ahmed Raji, counsel to Dasuki, argued that there was no justification for his client to be tried in secret, reminding the court that the same application had earlier been dismissed by another court.

 

However, the hearing of the application could not continue because Okpeseyi asked the court to give him some time to respond to a counter-affidavit filed by Dasuki’s counsel.

 

The judge, thereafter, adjourned the matter to March 1.

 

Besides his case at the federal high court, Dasuki is facing multiple charges of money laundering brought against him by the Economic and Financial Crimes Commission (EFCC).

 

Source: The Cable

Surety withdraws from man who allegedly received N2.4 billion from Dasuki.

Maryam Sagir has filed an application to withdraw as a surety to Olugbenga Obadina, a businessman standing trial for allegedly laundering about N2.4 billion.

Mrs. Sagir, at the resumed trial of Mr. Obadina at the Federal High Court, Abuja, on Friday tendered her application before Justice Nnamdi Dimgba.

Through her counsel, P. Agunzi, Mrs. Sagir prayed the court to discharge her as Mr. Obadina’s surety, as he had not kept to the conditions they agreed on.

“I will like to apply on behalf of my client to withdraw her surety ship and to be discharged from that obligation.

“The defendant since admitted on bail has not kept to the understanding they had as each time efforts are made to reach him, he is not forth coming.”

The lawyer said that the application was urgent as Mr. Obadina was applying for the release of his passport.

Counsel to Mr. Obadina, Chris Uche, said he was not aware of the surety’s intention to withdraw.

“It would have been more professional if the application was brought to the notice of the defendant’s counsel since you know that the defendant is represented by counsel,” Mr. Uche said.

Mr. Uche also told the court that the defence had agreed for the matter to be adjourned on the health grounds of the prosecutor, Larry Aso.

Mr. Aso had earlier told the court that he was unable to prosecute the matter due to ill health.

Justice Dimgba adjourned the matter till February 1 to take the application, as this would enable Mr. Obadina get a new surety before then.

He also adjourned the substantive matter till March 1 for continuation of hearing.

The Economic and Financial Crimes Commission, EFCC, arraigned Mr. Obadina and his company, Almond Projects Limited on an eight-count charge of criminal breach of trust, corruption and money laundering to the tune of N2.4billion.

Mr. Obadina allegedly collected the money, paid into his company’s account in tranches, between 2013 and 2015 from the Office of the National Security Adviser under retired Sambo Dasuki, in a scandal popularly known as #Dasukigate

He pleaded not guilty to the charges.

 

Source: NAN

Once again, court tells FG that it is detaining Dasuki illegally.

An Abuja High Court has again reaffirmed the bail granted former National Security Adviser, Col. Sambo Dasuki, and five others in the arms deal trial involving $2.1 billion.

Dasuki and five others were re-arraigned before Justice Baba Yusuf on the criminal charges that were transferred from Justice Peter Affen of the FCT High Court to the new court.

Justice Baba Yusuf reaffirmed Dasuki’s bail on the ground that he was entitled to it having been admitted to same since 2015 when the federal government brought criminal charges against him.

Others charged alongside Dasuki, are former Finance Minister of State, Bashir Yuguda; a former Director of Finance and Administration in the Office of the National Security Adviser(ONSA), Shuaibu Salisu; Dalhatu Investment; Sagir Attahiru Bafarawa and a former Sokoto State governor, Attahiru Bafarawa.

They were charged with corruption and breach of trust contrary to Section 215 of the Penal Code and Section 17B of the EFCC Act 2004.

The Defence counsel submitted that it was on record that the FCT High Court admitted Dasuki on bail before he was illegally arrested and detained by the State Security Services (SSS). Raji argued that with the transfer of the case from Justice Affen to Justice Baba Yusuf, the SSS had been separated from the matter, adding that the court record indicated that the ex-NSA was being prosecuted by the Economic and Financial Crimes Commission (EFCC) and not SSS.

The counsel further said that the illegal act of SSS should not be used to divest the court of its power to reaffirm the bail granted Dasuki earlier because he is entitled to it.

He urged Justice Baba Yusuf to adopt the bail conditions earlier granted  Dasuki before Justice Affen and reaffirm same in the interest of justice.

The counsel argued that it is wrong of the prosecution counsel, Rotimi Jacobs, to have objected to the reaffirmation of the bail condition on  Dasuki.

He said that Dasuki has in his possession a judgment of the ECOWAS Court which last year set aside the unlawful detention of the Ex-NSA and also imposed a fine of N15,000,000 on the Federal Government as compensation to his client.

Another Senior Advocate of Nigeria, Lateef Fagbemi, who spoke as a friend of the court, argued that there was no dispute that  Dasuki was granted bail but has not been released by the SSS to enjoy the bail.

The senior counsel described the action of SSS as most unfortunate and urged Justice Yusuf to resist the temptation of being drawn into the illegality of actions of the SSS on  Dasuki.

The Federal Government Counsel, Jacobs, told the court that he had no objection to the affirmation of the bail earlier granted to five other defendants in the trial.

He however urged the judge not to make any pronouncement or order in respect of the bail for  Dasuki since he had not been allowed to enjoy any bail.

“Court must not act in vain, there is no point making an order in vain. Dasuki has been in the custody of the DSS since 2015 and is still there till today,” he said.

However in his brief ruling, Justice Yusuf said that it was an undisputable fact that ex-NSA was granted bail in 2015 and that it would be in the interest of justice to reaffirm the same bail irrespective of the action of another arm of the security agencies.

The judge adjourned trial in the matter to February 24, 2016.

EFCC rearraigns Dasuki, five others for diversion of funds.

The Economic and Financial Crimes Commission on Tuesday re-arraigned, retired Col. Sambo Dasuki, a former National Security Adviser (NSA) and five others, for alleged diversion, and criminal breach of trust at an FCT High Court.

The others were Bashir Yuguda, Shuaibu Salisu, a former Director of Finance, Office of the NSA, Dalhatu Investment Ltd., Sagir Attahiru and Attahiru Bafarawa, a former governor of Sokoto State.

They were re-arraigned on a 22-count charge before Justice Hussein Baba-Yusuf, and they pleaded not guilty to the charges.

Baba-Yusuf ordered that the existing bail condition is maintained after listening to submissions of all counsel to the defendants and the prosecuting counsel.

The Prosecuting counsel, Mr Rotimi Jacobs (SAN), opposed the upholding of Dasuki’s bail, saying that he was still being held by the Department of State Services (DSS) since he was granted bail earlier.

Jacobs also applied for a date to open his case against the defendants since they pleaded not guilty to the charges.
This, he said, was in accordance with Section 396 of the Administration of Criminal Justice Act, 2015, which provides for day-to-day trial.

Dasuki’s counsel, Mr Ahmed Raji (SAN), objected, saying that the EFCC brought his client to court and not DSS.
He also said that ECOWAS court had earlier given a valid judgment on the issue and objected to the suggestion of Rotimi.
He argued that the day-to-day trial was when the case fully commences.

The counsel for other defendants aligned with Dr Lateef Fagbemi (SAN), Counsel to Bafaarawa, saying that Section 396 of ACJA should not be put above the provisions of in Section 36 of the 1999 Constitution as amended.

Fagbemi said that the section provides for fair hearing and so it would not be right for the defendants to be arraigned today and trial to commence tomorrow.

Baba-Yusuf adjourned till Feb. 24 for the commencement of trial.

Dasuki and others were earlier arraigned on a 22-count charge bordering on diversion, conspiracy, bribery, abuse of office and criminal breach of trust of about N19.4 billion before Justice Peter Affen in December 2015.
The defendants were also granted bail by Affen in the sum of N250 million each with two sureties each in the like sum.

Affen said that one of the sureties must be a retired or serving civil servant in Federal Government’s employment, reside within the court’s jurisdiction and own landed property in Abuja.

The case was consolidated and transferred to Baba-Yusuf’s court following an application by Chief Joseph Daudu, counsel to Dasuki.

 

Source: Guardian

Court Orders Release of Ex-NSA Dasuki Again

An Abuja High Court has again reaffirmed the bail granted former National Security Adviser, Sambo Dasuki, and five others in the arm deal trial involving $2.1 billion.

Justice Baba Yusuf reaffirmed the bail on Mr. Dasuki on the ground that he was entitled to it and having been admitted to same since 2015 when the federal government brought criminal charges against him.

Mr. Dasuki and five others were re-arraigned before Justice Baba Yusuf on the criminal charges that were transferred from Justice Peter Affen of the FCT High Court to the new court.

However after the 22 charges were read to the six defendants and all pleaded not guilty, counsel to Mr. Dasuki, Ahmed Raji, applied to the court to reaffirm the bail granted to the ex-NSA even though he has not been allowed to enjoy same since December 2015.

The counsel submitted that it was on record that the FCT High Court 24 admitted Mr. Dasuki on bail before he was illegally arrested and detained by the State Security Services (SSS).

Mr. Raji argued that with the transfer of the case from Justice Affen to Justice Baba Yusuf, the SSS had been separated from the matter, adding that the court record indicated that the ex-NSA was being prosecuted by the Economic and Financial Crimes Commission (EFCC) and not SSS.

The counsel further said that the illegal act of SSS should not be used to divest the court of its power to reaffirm the bail granted Mr. Dasuki earlier because he is entitled to it.

He urged Justice Baba Yusuf to adopt the bail conditions earlier granted Mr. Dasuki before Justice Affen and reaffirm same in the interest of justice.

The counsel argued that it is wrong of the prosecution counsel, Rotimi Jacobs, to have objected to the reaffirmation of the bail condition on Mr. Dasuki.

He said that Mr. Dasuki has in his possession a judgment of the ECOWAS Court which last year set aside the unlawful detention of the Ex-NSA and also imposed a fine of N15,000,000 on the Federal Government as compensation to his client.

Another Senior Advocate of Nigeria, Lateef Fagbemi, who spoke as a friend of the court, argued that there was no dispute that Mr. Dasuki was granted bail but has not been released by the SSS to enjoy the bail.

The senior counsel described the action of SSS as most unfortunate and urged Justice Yusuf to resist the temptation of being drawn into the illegality of actions of the SSS on Mr. Dasuki.

The Federal Government Counsel, Mr. Jacobs, told the court that he had no objection to the affirmation of the bail earlier granted to five other defendants in the trial.

He however urged the judge not to make any pronouncement or order in respect of the bail for Mr. Dasuki since he had not been allowed to enjoy any bail.

“Court must not act in vain, there is no point making an order in vain. Dasuki has been in the custody of the DSS since 2015 and is still there till today,” he said.

However in his brief ruling, Justice Yusuf said that it was an undisputable fact that ex-NSA was granted bail in 2015 and that it would be in the interest of justice to reaffirm the same bail irrespective of the action of another arm of the security agencies.

The judge adjourned trial in the matter to February 24, 2016.

Others charged along with Mr. Dasuki are former Finance Minister of State, Bashir Yuguda; a former Director of Finance and Administration in the Office of the National Security Adviser(ONSA), Shuaibu Salisu; Dalhatu Investment; Sagir Attahiru Bafarawa and a former Sokoto State governor, Attahiru Bafarawa.

They were charged with corruption and breach of trust contrary to Section 215 of the Penal Code and Section 17B of the EFCC Act 2004.

 

Source:

http://www.premiumtimesng.com/news/headlines/221407-court-orders-release-ex-nsa-dasuki.html

Why Fayose’s Account Cannot Be Unfrozen – By Johnson Adebayo

One Justice Taiwo Taiwo of the federal high court sitting at Ado Ekiti State is reported to have ordered the Economic and Financial Crimes Commission to defreeze and return to Mr. Ayo Fayose, the governor of Ekiti State the sum of N300 million traced to the Zenith bank. Mr. Fayose had claimed that the money was part of the campaign fund donated to him by the management of Zenith bank. The cock and bull story of Mr. Fayose was vehemently denied by Zenith Bank. To corroborate the denial of the bank, the EFCC has revealed how the sum of N1.2 billion was taken to the Ado Ekiti branch of the zenith bank from the office of the National  Security Adviser under the retired  Col. Sambo Dasuki.

 

Since another federal high court presided over by Justice Mohammed Idris sitting in Lagos had authorized the freezing of the same account the order of Justice Taiwo Taiwo is illegal and ought to be ignored by the EFCC. In the course of the proceedings before him, it was disclosed to  Justice Taiwo Taiwo that the N300 million was part of the N1.2 billion traced to Mr. Fayose from the Dasukigate. Apart from Mr. Musiliu Obanikoro who has admitted that he handed over, he said the sum of N1.2 billion to Mr. Fayose the criminal trial has commenced in respect of the stolen fund. Since Mr. Fayose currently enjoys immunity and cannot be arrested his agent, Mr. Abiodun Agbaje is now standing trial for keeping part of the loot. Why then was Justice Taiwo Taiwo in a hurry to transfer the proceed of crime to Mr. Fayose? Did he establish the legitimate ownership of the money?

 

With the facts of the Dasukigate which are within public knowledge, what was the basis of the order of Justice Taiwo Taiwo to the effect that part of the loot be returned to Mr. Fayose? Was it meant to destroy the evidence of the proceed of crime so as to exonerate Mr. Fayosr? Since Justice Taiwo Taiwo is not unaware of the illegality of his order, he has set out to destroy the evidence of Mr. Fayose’s criminality so that upon leaving office he cannot be tried.  Unfortunately for Justice Taiwo Taiwo all the agents of Mr. Fayose including Abiodun Agbaje have implicated him. Mr. Obanikoro has also nailed him. In fact, the former minister has refunded part of his own share of the loot. Mr. Iyiola Omisore has equally made a refund of part of the N1.3 billion traced to him from the same illicit transaction.

 

Some human rights organizations have challenged Justice Taiwo Taiwo for converting his Court to a Court of Appeal over another federal high court which had ordered that the disputed account be frozen. Once again, the federal high court presided by two judges have given conflicting orders on the Fayose loot. Justice Idris had earlier ordered the freezing of the account. Justice Taiwo has now ordered that the same account be defrozen!  Since the order of Justice Idris was tendered before Justice Taiwo Taiwo it is clear that he deliberately set out to ridicule the Nigerian judiciary which is currently enmeshed in corruption. The National Judicial Council should investigate the circumstances surrounding the issuance of the order of Justice Taiwo Taiwo .

 

Furthermore, Chief Mike Ozekhome SAN,  the lawyer of Mr. Fayose should be asked to explain why he engaged in forum shopping by filing a fresh suit before Justice Taiwo Taiwo instead of taking steps to set aside the order of Justice Idris or appeal against it to the Court of Appeal.  This lawyer should be disciplined for setting the two courts of coordinate jurisdiction against each order. The disgraceful conduct of Justice Taiwo Taiwo and Chief Mike Ozekhome SAN should be not be allowed to go unchallenged. We just cannot continue to expose the country’s judiciary to avoidable embarrassment for pecuniary interests.

How Dasuki Paid Dokpesi N2.1bn Without A Contract- Witness

A prosecution witness in the trial of former chairman of Daar Communications and Investment Plc, Raymond Dokpesi on Tuesday claimed that he(Dokpesi) was paid without executing any contract with the Officer of the National Security Adviser (ONSA).

Salisu Shuaibu, who was former Director of Finance in the ONSA, testified at an Abuja Federal High Court that the sum of N2.1 billion was transferred to Dokpesi through the Central bank of Nigeria (CBN) in four tranches of N500m each.

Led in evidence by counsel to the Economic and Financial Crimes Commission (EFCC), Rotimi Jacobs (SAN), Salisu stated that a contract would usually require an agreement with the company prepared by the legal officer at ONSA and approved by the NSA, which was not done with Daar.

He testified that on the four occasions, he was instructed by the then NSA, Sambo Dasuki to prepare the payment mandate for him to sign while he (Salisu) counter-signs. The document will then be forwarded to the Central Bank of Nigeria (CBN) for execution.

He said the processing of payment mandate for contractors of the ONSA began under the tenure of late General Owoeye Azazi and was used for the purchase of military hardwares, explaining that the contracts do not include media campaigns.

“This payment is the first time we are budgeting for media campaign in the Office of the National Security Adviser,” he said.

However, being cross examined by defence counsel, Wole Olanipekun (SAN), Salisu admitted that the ONSA was not a procurement agency under the Procurement Act, but added that the office enjoys some exemptions in the area of purchase of military equipment.

The case has been adjourned to February 7 and 8, 2017 for hearing.

Credit: dailytrust

Ex-NSA Sambo Dasuki calls for accelerated hearing of his trial

The former National Security Adviser (NSA), Sambo Dasuki has called on the Supreme Court to accelerate his trial.

According to Vanguard, Dasuki also said he had earlier lodged two appeals against his continued detention.

In a letter to the Acting Chief Justice of Nigeria (CJN), Justice Walter Onnoghen, the ex-NSA, through his lawyer, J.B. Daudu (SAN), asks the apex court to quickly determine his appeals.

 

An excerpt of the letter reads: “The same government having breached his right to fair trial by not allowing him proceed on bail to have adequate time and facilities to prepare his defence, interfered with his constitutionally guaranteed presumption of innocence by continuing to detain him without trial has insisted on several occasions to proceed with the charges afore described, knowing fully well that the appellant has no access to documents with which he would wish to defend himself.”

Sambo Dasuki has been in detention after being granted bail by several court of competent jurisdiction.

The former NSA was arrested and charged to court for allegedly diverting funds meant for the purchase of weapons for the Army  to prosecute the war against Boko Haram.

Dasuki Writes CJN, Seeks Quicker Hearing Of Appeals

Former National Security Adviser (NSA), Colonel Sambo Dasuki (rtd), has urged the Supreme Court to grant him accelerated hearing in his two pending appeals for bail.

In a plea letter to the Acting Chief Justice of Nigeria (CJN), Justice Walter Onnoghen, he claimed that his two appeal cases for bail were filed in compliance with the Supreme Court practice directions in August and had since been pending for hearing.

In the letter by his lead counsel, Mr. Joseph Daudu (SAN), dated November 30 and received by the apex judicial arm on December 6, Dasuki asked the court to exercise its discretion in his favour by granting quick determination of the two appeals because of their peculiar natures.

Daudu in the letter recalled that the Economic and Financial Crimes Commission (EFCC) arraigned his client on charges of breach of trust, criminal misappropriation and sundry offences before two high courts of the Federal Capital Territory between September and December last year.

The counsel claimed that following a ‘not guilty plea’ by his client, the two courts granted him bail and the conditions perfected by the appellant.

The letter further explained that no sooner had Dasuki perfected his bail conditions than the DSS operatives swooped on him and abducted him at the Kuje Prison gate and have since kept him in detention without trial at an unknown location.

Meanwhile, Justice Hakeem Oshodi of a Lagos High Court in Ikeja has granted the applications filed by a Senior Advocate of Nigeria (SAN), Godwin Obla and Justice Rita Ofili-Ajumogobia asking for variations of their bail conditions.

The judge in a ruling after listening to the arguments from their lawyers held that he had no choice than to exercise his discretionary powers in favour of the duo in view of the fact that the EFCC did not raise any objection to the applications.

Credit:

http://guardian.ng/news/dasuki-writes-cjn-seeks-quicker-hearing-of-appeals/

EFCC Fails to Stop Bail for Dasuki’s Aide, Security Consultants

The Economic and Financial Crimes Commission (EFCC) failed at the federal high court in Abuja in its bid to stop the court from granting bails to an aide of the former National Security Adviser (NSA) Col. Mohammad Sambo Dasuki and security consultants who were accused of corruption by the federal government.

The EFCC lawyer Mr. Ofem Uket had made frantic moves to stop Justice Gabriel Kolawole from admitting the defendants on bails on the ground that they would escape justice by refusing to appear for trial in the charges against them.

The main defendants are Colonel Nicholas Ashinze, a former Aide in the Office of National Security Adviser; an Austrian and Security Consultant Mr. Wolfgang Reinl; a retired military intelligent officer Sagir Mohammed and a legal practitioner Mr. Edidiong Idiong. Uket told the court that although the defendants were granted administrative bail, but that the bail however terminated at the point the anti-graft agency filed charges against them.

“We are aware that the defendants are enjoying administrative bail. Their counsels understand that any administrative bail granted ends as soon as the matter is brought to court and bail applications are filed”.

“Such bail cannot be extended since the charges have now been preferred to the defendants. We therefore urge the court to deny the bail application”, he submitted.

He then urged Justice Kolawole not to admit them on bail on the ground that they may escape. But, Ashinze’s counsel, Ernest Nwoye told the court that he had a pending application for the bail of his client.

He urged the court to grant the defendant bail on self recognizance having earlier been admitted to bail by an FCT High Court. Afam Osigwe, counsel representing the second and fifth defendants, also prayed the court to admit Reinl to bail.

He stated that he has been enjoying administrative bail from the EFCC since February. He said that his travel documents are in the possession of the Commission and that the defendant had lived in Nigeria for over 23 years and is married to a Nigerian. In his argument, counsel to the third defendant, Mr. Paul Erokoro, SAN, said his client, Idiong, being a legal practitioner knows what it means to jump bail.

He stated that, aside the fact that he had earlier been granted bail by an FCT High Court, he had always made himself available to the EFCC.

In a similar vein, counsel representing the fourth defendant, Nureni Jimoh, while praying the court to grant his client bail presented 6 exhibits marked exhibits A-F respectively, to the effect that the accused had a health challenge which he had been managing for close to forty years.

However in his ruling, Justice Kolawole said that the claim by the EFCC lawyer that the defendants will escape justice was speculative because there was no evidence to that effect.

The Judge said that it is established beyond reasonable doubt that the EFCC granted the defendants administrative bail and that there was no evidence that any of them jumped bail or tampered with witnesses or evidence.

In the circumstances, Justice Kolawole adopted the EFCC administrative bail and admitted all the defendants bail with the conditions.

Justice Kolawole held that the charges are all bailable adding that, “since each of the defendants has been on one administrative bail or the other, my sixth judicial sense informs me that I adopt the terms and conditions of the bail granted to the defendants by the EFCC and my learned brothers in the FCT High Courts.

The judge added that the case would be granted accelerated hearing and urged the prosecution to pick five days in the new year for trial.

Consequently, the case was adjourned to January 23, February 1 and14; and March 7 and 21, 2017.

The EFCC, had arraigned the quartet of Colonel Nicholas Ashinze, a Former Special Assistant to the former National Security Adviser, an Austrian, Wolfgang Reinl; Edidiong Idiong and Sagir D. Mohammed before Justice Gabriel Kolawole of the Federal High Court, Abuja on a 13-count charge of corruption and money laundering to the tune of N1.5b. The defendants however denied the charges preferred against them.

Ashinze and other defendants were arraigned alongside five companies accused of allegedly diverting huge sums from the office of the former NSA.

The companies are: Geonel Integrated Services Limited, Unity Continental Nigeria Limited, Helpline Organization, Vibrant Resource Limited and Sologic Integrated Services Limited.

 

Dasuki’s aide, eight others arraigned over fresh N36.8bn fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Col. Nicholas Ashinze, a former Special Assistant to the immediate past National Security Adviser, Col. Sambo Dasuki (retd.), and three others on a 13-count charge of corruption and money laundering to the tune of N36.8bn.

Dasuki is already facing trial before a High Court of the Federal Capital Territory, Abuja, together with other set of persons for an alleged diversion of huge sums of money belonging to the Office of the NSA.

But Ashinze was on Wednesday arraigned alongside an Austrian, Wolfgang Reinl, Edidiong Idiong, Sagir Mohammed and five companies over allegations bordering on diversion of huge sums from the office of the former NSA, before a Federal High Court in Abuja. The companies are: Geonel Integrated Services Limited, Unity Continental Nigeria Limited, Helpline Organization, Vibrant Resource Limited and Sologic Integrated Services Limited.

Ashinze and his co-accused persons pleaded not guilty when the charges were read to them when they appeared before Justice Gabriel Kolawole on Wednesday.

Count three of the charge reads:

“That you, Col. Nicholas Ashinze, being a serving officer of the Nigerian Army and a former Special Assistant (SA) to the immediate past National security Adviser, Wolfgang Reinl, being an Austrian national and managing director of Geonel Integrated Services Limited and Geonel Integrated Services Limited on or about 22nd April, 2014 at Abuja, in the Judicial Division of the Federal High Court did transfer the sum of Five Hundred and Fifty Million Naira (N550,000,000.00) to Edidiong Idiong, being a lawyer practicing in the name of Law Partners & Associates, knowing that the said sum forms part of the proceeds of an unlawful act to wit : ‘corruption’ and thereby committed an offense contrary to Section 15 (2) (b) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 15 (3) and (4) of the same Money Laundering (Prohibition), Act 2011 (as amended).”

After the arraignment on Wednesday, EFCC’s prosecuting counsel, Mr. I. O. Uket, said his witnesses were in court and he was ready for trial to commence immediately.

But Ashinze’s counsel, Ernest Nwoye, informed the court of his client’s pending bail application.

While moving the application, Nwoye urged the court to grant his client bail on personal recognition having earlier been released on bail by a High Court of the Federal Capital Territory.

The counsel representing the second and fifth defendants, Afam Osigwe, also urged the court to grant his clients bail.

The third defence counsel, Paul Erokoro SAN, also said his client, Idiong, being a legal practitioner would not jump bail.

In the same vein, the counsel representing the fourth defendant, N. Jimoh, said his client had a health challenge which he had been managing for close to 40 years.

Responding, Uket argued that the defendants had lost their administrative bail the moment their matter was charged to court and their counsel filed applications for their bail.

In his ruling on the applications, Justice Kolawole granted bail to the accused persons, saying the charges instituted against them were all bailable.

He added, “Since each of the defendants has been on one administrative bail or the other, my sixth judicial sense informs me that I adopt the terms and conditions of the bail granted to the defendants by the EFCC and my learned brothers in the FCT High Courts.”

The judge added that the case would be given accelerated hearing, and adjourned till January 23, February 1 and 14; and March 7 and 21, 2017 for trial.

Dasuki’s corruption trial adjourned to December.

The trial of Sambo Dasuki and others was adjourned till December 7 for further hearing following a concession agreed upon by all the counsel concerned.

The trial which came up at an FCT High Court, Maitama, before Justice Hussein Baba-Yusuf could not go on.

However, all counsel had a chambers meeting with the judge and agreed on the date.

All the defendants were in court except Mr. Dasuki.

Mr. Dasuki’s father, the 18th Sultan of Sokoto, Ibrahim Dasuki, died on Monday and was buried on Tuesday.

The younger Dasuki, a former National Security Adviser to former President Goodluck Jonathan, was arraigned before Justice Baba-Yusuf by the Economic and Financial Crimes Commission, EFCC, on a
19-count charge bordering on diversion of about N13.6 billion.

He is being tried alongside Shuaibu Salisu, a former Director of Finance, Office of the National Security
Adviser, and Aminu Baba-Kusa, a former NNPC Executive Director.

Also being tried were two firms, Acacia Holding Ltd. and Reliance Referral Hospital Ltd.

In a second case, Bashir Yuguda is the first defendant while Mr. Dasuki is the second.

Others are Shuaibu Salisu, a former Director of Finance, Office of the National Security Adviser, Dalhatu Investment Ltd., Sagir Attahiru and Attahiru Bafaarawa, former governor of Sokoto State.

They were arraigned on a 22-count charge bordering on conspiracy, bribery, and abuse of office and criminal breach of trust to the tune of N28.315 million.

At the last sitting, the trial was streamlined by the court following the movement of the two case files to one.

The two cases were pending before Justice Hussein Baba-Yusuf, and Justice Peter Affen.

At the previous sitting, Joseph Daudu, counsel to Mr. Dasuki, had prayed the court to consolidate the two cases against his client.

Mr. Daudu sought for an order directing the prosecution to amend charge No. FCT/HC/CR/43/ 2015 pending before Mr. Baba-Yusuf, to include the counts in suit No. FCT/HC/CR/43/2015, before Mr. Affen.

He said that his prayer was pursuant to sections 6(6)(a), 35(5) and (9) of the 1999 Constitution as amended, and sections 1(1); 208; 396(3); 401and 492(3) of the Administration of Criminal Justice Act 2015.

Rotimi Jacobs, counsel to the EFCC, also said that the movement was to facilitate the quick trial of the case if the files could be in one court.

At the last sitting, the two cases were brought to Mr. Baba-Yusuf’s court.

Absence at burial

Speaking to reporters at the end of the court session, Ahmed Raji, another counsel to Mr. Dasuki, said the federal government’s claim that it offered the former NSA an opportunity to attend his father’s burial was improper.

Media houses had reported the government’s offer and Mr. Dasuki’s refusal.

Mr. Raji said the purported offer was doubtful because none of his client’s lawyers was contacted on the issue.

“As his counsel, we are not aware of that offer. Our client has not told us anything of that nature. We would have expected that if such a gesture was going to be made to him we as his counsel should have been involved so that we can advise him properly. As I am speaking to you, I am hearing of this for the first time.”

Mr. Raji said there was no basis for the continued detention of Dasuki by government having been granted bail by three different high courts in Abuja in the charges against him as well as the order of the ECOWAS court for his unconditional release in the case for the enforcement of his fundamental rights to freedom of liberty.

He said “Dasuki has been granted three bails and one outright judgement for his release by the ECOWAS court which is binding in honour of Nigeria.”

Dasuki Denies Knowledge Of FG’s Offer To Attend Father’s Burial

A senior Advocate of Nigeria, Mr. Ahmed Raji and counsel to the detained former National Security Adviser, retired Colonel Mohammed Sambo Dasuki has said he didn’t receive any offer from the Federal Government granting Dasuki permission to travel to Sokoto to attend the burial of his late father and 18th Sultan of Sokoto Alhaji Ibrahim Dasuki who was buried on Tuesday.

The counsel who spoke with the judiciary journalist at the FCT High Court Abuja said that the purported offer was doubtful because none of his lawyers was contacted on the issue.

He said: “As his counsel, we are not aware of that offer. Our client has not told us anything of that nature. We would have expected that if such a gesture was going to be made to him, we as his counsel should have been involved so that we can advise him properly. As I am speaking to you, I am hearing of this for the first time.”

Raji said there was no basis for the continued detention of Dasuki by government having being granted bail by three different high courts in Abuja in the charges against him as well as the order of the ECOWAS court for his unconditional release in the case for the enforcement of his fundamental rights to freedom of liberty.

He said “Dasuki has been granted three bails and one outright judgement for his release by the ECOWAS court which is binding in honour on Nigeria.

Meanwhile, the trial of former National Security Adviser on the alleged arms deals filed against him by the Federal Government at the High Court of the Federal Capital Territory has been adjourned to December 7, 2016.

The trial was put off at the instance of lawyers from the prosecution and defence sides who jointly agreed that the mood was not proper for the trial of the Ex-NSA whose father and the 18 Sultan of Sokoto Alhaji Ibrahim Dasuki was just buried on Tuesday in Sokoto.

Dasuki was not brought before the court for undisclosed reasons but his counsel Mr. Ahmed Raji told the judiciary journalists that the former NSA was still mourning the sudden passage of his father.

The counsel hinted that although the matter was not officially mentioned before Justice Baba Yusuf who was billed to conduct the trial, all lawyers involved in the matter felt that the period was not good for the trial and hence their joint agreement for an adjournment till December 7, 2016.

Apart from Dasuki all other defendants in the matter comprising former Sokoto State Governor, Alhaji Attahiru Bafarawa, former Minister of State for Finance, Alhaji Bashir Yuguda, Director Finance and Supply in the Office of the National Security Adviser Salisu Shuaibu  and Alhaji Aminu Baba Kusa were present in court.

Credit: dailytrust

Late Dasuki believed in “I chop, you chop” – Jeremiah Useni

Jeremiah Useni, a senator from Plateau state and friend of the late Sani Abacha, who removed Ibrahim Dasuki as sultan of Sokoto, says the late traditional ruler believed in ‘I chop, you chop’, a slangy expression for fairness.

 

Useni, a retired general and former minister of the federal capital territory, said it was unfortunate that Dasuki was removed as sultan of Sokoto by the administration in which he served.

 

He said the late sultan was his friend, and that he was a good man.

 

At a session to honour the deceased at the senate on Wednesday, Useni said: “I remember Dasuki for one thing, he once said: ‘If you chop, I chop, no problem, but if I chop, you don’t chop, there is problem’.

 

“Unfortunately, he was removed by our administration, but I don’t want to go into the details of that?.”

BREAKING: FG will not allow Dasuki to attend father’s burial.

The former National Security Adviser (NSA), Sambo Dasuki, will ?not be attending his father’s burial which is billed to take place in Sokoto later today, Tuesday, November 15, Daily Trust is reporting.
Dasuki is currently in a detention facility owned by the Department of State Services (DSS) over an allegation of corruption.
For nearly a year now, he had been held concerning a scandalous $2.2 billion supposedly meant for the purchase of arms to prosecute the war against insurgency but which was reportedly distributed among top politicians.
He was arrested on December 1, 2015 and has remained in detention despite the various bails granted him by the courts as well as the ECOWAS Court. His father, the deposed Sultan of Sokoto, Alhaji Ibrahim Dasuki, died on Monday, November 14, in Abuja at the age of 93.
He would be buried after the 2 pm afternoon prayers at the Hubbaren Shehu Usman Dan Fodio site in Sokoto state.? Meanwhile, some Nigerians have expressed belief that Sambo Dasuki is facing the same predicament suffered by President Muhammadu Buhari as a military leader.
Buhari was arrested as a military leader by Sambo Dasuki. He was thereafter detained for years and not allowed any chance to pay his last respect to his mother that died.
Today, Buhari is an elected president while Sambo Dasuki is in detention and would not be attending his father’s burial.

Dasuki Likely To Miss Father’s Burial

?There are strong Indications that former National Security Adviser (NSA) Sambo Dasuki will ?not be available at his father’s burial coming up in Sokoto.

Sambo Dasuki who has been detained for about a year by the Department of State Services (DSS) over allegations of corruption lost his father Alhaji Ibrahim Dasuki yesterday in Abuja.

??His late father who was a former Sultan of Sokoto, died at the age of 93.

?According to PRNigeria the Sultan will be buried on Tuesday November 15, 2016 after the 2.00pm afternoon prayers at Hubbaren Shehu Usman Dan Fodio Site in Sokoto State.?

Former NSA, Sambo Dasuki has been detained by the Federal Government since December 1, 2015 in spite of the bails granted him by three different High Courts in Abuja. The ECOWAS Court had also ordered his release.

As at press time it was not certain whether the government would temporarily permit the detained ex-NSA to pay his father the last respect during the burial.

Credit: dailytrust

We spent 10 days counting the N1.2bn cash collected by Fayose’s aide – Witness

Alade Oluseye Sunday, a witness in the case against Abiodun Agbele, an aide to the governor of Ekiti, Ayodele Fayose, on Monday said it took ten working days to count the N1.2bn cash collected from the Office of the National Security Adviser (ONSA).

Sunday, who was the branch manager of Zenith Bank, Akure at the time, stated this during cross examination before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja.

Sunday, who is the first prosecution witness stated that the sum of N1.2bn was conveyed via two aircrafts and was handed over to him by the first defendant (Agbele).

“The money was mostly in N1000 notes while the rest were in N500 bills. Agbele gave us the instruction to transfer the monies to different accounts. Some were paid into De Privateer Limited, some into Spotless investment limited while some where paid into Ayodele Fayose’s account”, Sunday maintained.

The witness, while reading from exhibit AA1B stated that, N100m was credited to Spotless Investments; N219.490m was credited to De Privateer Limited; another N300m was credited to De Privateer Limited; another N200m was credited to De Privateer Limited; N200m was also credited to De Privateer Ltd; N137m was credited to Ayodele Fayose’s account and the balance N263m was taken by Abiodun Agbele to Ado Ekiti.

“I saw Senator Musiliu Obanikoro, come down from the aircraft to speak with Agbele”, he said.

Under cross-examination by Agbele’s counsel, Mike Ozekome, Sunday maintained that he had never met the first defendant and had never discussed any money matters with him prior to June 2014.

“I got worried when I saw the huge amount of money conveyed by the aircrafts that day. It took us ten working days to count the money and each day, the uncounted sum is stored in the strong room as ‘boxed’ cash”, said Sunday.

Asked whether he reported the transaction as suspicious to any authority, the witness said he did not because it was not his job to do so.

The case has been adjourned to November 17, 2016 for further hearing.
Agbele is facing an 11-count charge for allegedly diverting N4.6b from the office of the former National Security Adviser, Sambo Dasuki.

Dasuki’s Detention Unjustifiable – Femi Falana

Activist lawyer, Femi Falana, on Sunday said the continued detention of former National Security Adviser, NSA, Col. Sambo Dasuki (rtd) without a court order could not be justified under the constitution and the African Charter on Human and Peoples Right, stressing that Dasuki ought to enjoy bail granted him by several courts.

Falana in a statement explained that the recent order by the Economic Community of West African State, ECOWAS Court was to allow the former NSA enjoy his “liberty within the context of the bail granted him by the trial courts.”

The statement reads, “With respect to the substantive relief, the ECOWAS Court held that the detention of Col. Dasuki without a court order could not be justified under the Nigerian Constitution and the African Charter on Human and Peoples Rights.

“Consequently, the court ordered the release of the applicant and payment of N15m damages to him as reparation for the infringement of his human rights.

“In reporting the judgment of the ECOWAS Court the media conveyed the impression that the federal government has been ordered to release the plaintiff unconditionally from further detention.

“Contrary to such misleading impression the ECOWAS Court has not discharged and acquitted Col. Dasuki in respect of the criminal charges pending against him in the Nigerian courts.

“All that the court said was that the suspect be allowed to enjoy his human right to liberty within the context of the bail granted him by the trial courts. In particular, the federal government was berated for treating the orders of its own courts with contempt.”

Dasuki is currently standing trial for misappropriating over $2.1 billion meant for the procurement of arms for the Military fighting Boko Haram insurgents in the north east.

The former NSA who was granted bail in December by Justice Adeniyi Ademola had dragged the Department of State Services, DSS, to ECOWAS Court over his continued detention.

ECOWAS court on October 4, had ordered the Federal Government to pay N15m as compensation to Dasuki, over his “unlawful arrest and detention.”

 

$2.1bn Arms Scandal: Dasuki’s detention unjustifiable – Femi Falana

Activist lawyer, Femi Falana, on Sunday said the continued detention of former National Security Adviser, NSA, Col. Sambo Dasuki (rtd) without a court order could not be justified under the constitution and the African Charter on Human and Peoples Right, stressing that Dasuki ought to enjoy bail granted him by several courts.

 

Falana in a statement explained that the recent order by the Economic Community of West African State, ECOWAS Court was to allow the former NSA enjoy his “liberty within the context of the bail granted him by the trial courts.”

 

The statement reads, “With respect to the substantive relief, the ECOWAS Court held that the detention of Col. Dasuki without a court order could not be justified under the Nigerian Constitution and the African Charter on Human and Peoples Rights.

 

“Consequently, the court ordered the release of the applicant and payment of N15m damages to him as reparation for the infringement of his human rights.

 

“In reporting the judgment of the ECOWAS Court the media conveyed the impression that that the federal government has been ordered to release the plaintiff unconditionally from further detention.

 

“Contrary to such misleading impression the ECOWAS Court has not discharged and acquitted Col. Dasuki in respect of the criminal charges pending against him in the Nigerian courts.

 

“All that the court said was that the suspect be allowed to enjoy his human right to liberty within the context of the bail granted him by the trial courts. In particular, the federal government was berated for treating the orders of its own courts with contempt.”

 

Dasuki is currently standing trial for misappropriating over $2.1 billion meant for the procurement of arms for the Military fighting Boko Haram insurgents in the north east.

 

The former NSA who was granted bail in December by Justice Adeniyi Ademola had dragged the Department of State Services, DSS, to ECOWAS Court over his continued detention.

 

ECOWAS court on October 4, had ordered the Federal Government to pay N15m as compensation to Dasuki, over his “unlawful arrest and detention.”

APC Blasts Jonathan For Defending Dasuki

More knocks came for former President Goodluck Jonathan over his defence that his erstwhile National Security Adviser (NSA) Col Sambo Dasuki couldn’t have stolen $2.1 billion funds.

The latest knock was from the local chapter of the All Progressive Congress (APC) which carpeted the former President of trying to cover what has been exposed for all to see.

The party wondered why such defence came from Dr. Jonathan at a time some of those partook in the funds have not owned up but refunding their shares to the federal purse.

It said the former President’s claim only confirmed that he knew how the funds approved to buy arms for troops fighting insurgents in the Northeast was diverted under his watch as the Commander-in-Chief.

In a statement by its spokesman Joe Igbokwe, the APC said there should be a limit to which a leader should rise in defence of his lieutenant with the mind-boggling revelations and overwhelming shreds of evidence that the arms purchase cash was diverted.

The party described as regrettable that the diversion of the security vote led to the loss of thousands of lives of both civilians and soldiers who were ill-equipped to face well-kitted Boko Haram insurgents.

It urged Jonathan to refrain from playing on the intelligence of Nigerians, whose future have been compromised by maladministration, betrayal of public trust and corruption that characterised governance under him.

The statement reads: “Even as we concede that Jonathan is a desperate bid to rehabilitate himself, we wouldn’t believe that a former president should be so contemptuous of the intelligence of Nigerians as to give the kind of defence he gave to Sambo Dasuki. We wonder what Jonathan makes the horrid details that are emanating from the Dasukigate issue with shocking evidence, confessions and even refunds made by those that participated in that monumental corruption.”

“To claim that Dasuki and his partners did not steal the arms purchase fund reveals the inner beliefs of Jonathan. One would have expected Jonathan to be cautious in seeking to advance very childish and inadmissible exculpation of his subordinates for glaring acts of corruption. We had expected that Jonathan would have striven to water down the lowly impression held of him by Nigerians and the international community by not deciding to be so patronising to clear cases of corruption by his subordinates.

“By Jonathan’s defence of Sambo Dasuki, we believe the time has come for the security agencies to pick up Jonathan to tell the nation all that he knows of the many cases of corruption that happened under him. We think that Jonathan knows more than he admits about the unseemly corruption that he presided over and should be brought in for questioning. It’s becoming indefensible for Jonathan to pretend he was innocent of the corrupt acts of his subordinates.

“While we condemn Jonathan’s cheeky defence of Dasuki, even in the face of monumental damning evidence, we want to state that the anti-corruption war is incomplete until Jonathan justifies his defence of corrupt subordinates.”

Arms deal: Goodluck Jonathan Ready to Appear in Court for Dasuki

All is now set for Nigeria’s former President, Dr. Goodluck Jonathan, to appear in the ongoing trial of his former NSA, Col Dasuki, to testify in favour of the former NSA.

He had earlier faulted the charges slammed on Dasuki, claiming that the ex-NSA could not have stolen $2.2billion.

He was quoted to have said, “We bought warships, we bought aircraft, and we bought lots of weapons for the army. It’s not possible that he stole $2.1 billion.”

The ex-NSA’s counsel, Mr. Ahmed Raji (SAN), said Tuesday that, “Dr. Goodluck Jonathan will testify in court. He is one of those who will testify and that the statement he made in London appears to be the first phase of the war chest of the ex-NSA.”

“You know the ex-NSA said he acted on Jonathan’s instructions in disbursing some of the cash, and from the look of things, the ex-President is now ready to accept responsibility for whatever Dasuki did. So far, we have secured the consent of Jonathan to appear in court for Dasuki. This will make the trial worth it.”

He also said, “Dasuki has a list of highly-placed beneficiaries from the arms cash. A particular traditional ruler got about N500million as a gift from the government through the Office of NSA. There are many hidden beneficiaries whom Nigerians must know.

Nigerians will be shocked by some revelations. Nothing short of open trial will let Nigerians know the truth. We are ready for this.”

$2.2bn arms scam: Dasuki wants Jonathan to testify in court.

Former National Security Adviser (NSA), Sambo Dasuki who is currently on trial for allegedly stealing $2.2bn arms funds is planning to invite former President Goodluck Jonathan to serve as witness.

Jonathan while speaking at the Oxford Academy had said Dasuki could not have stole $2.2bn as claimed by the Economic and Financial Crimes Commission (EFCC).

“We bought warships, we bought aircraft, we bought lots of weapons for the army,” he said.

Dasuki’s counsel, Ahmed Raji (SAN) said the ex-NSA wants Jonathan to appear as a witness in court.

Raji said: “It will be desirable for Jonathan to testify for the ex-NSA. It will throw greater light into grey areas. And it will serve the interest of Justice.

“It will be fantastic for him to go to court to testify. Dasuki is an agent of a disclosed and known principal.”

He added, “But, frankly speaking, I pray for a political solution to the problem because of the characters involved.

“Both the accused and the government should embrace a political solution to the problem.”

A source also confirmed that Dasuki is hoping Jonathan will agree to appear before the court.

“All is set for the defence of Dasuki, who is still insisting on an open trial to let Nigerians know the beneficiaries of the arms cash.

“One of those who may testify is ex-President Goodluck Jonathan whose remarks in London appeared to be the first phase of the war chest of the ex-NSA.

“You know the ex-NSA said he acted on Jonathan’s instructions in disbursing some of the cash. And from the look of things, the ex-President is now ready to accept responsibility for whatever Dasuki did.

“We believe it has reached a level that Nigerians must know what really happened, how funds were disbursed and who got what.

“This is why a secret trial is not a viable option, with the way things are going,” the source said.

Tony Ademiluyi: Unmasking Jonathan’s Speech

The defeat of King Harold by the Norman William the Conqueror in the Battle of the Hastings in 1067 saw the ascent of French culture in England. French became the language of the court with the English language being reduced to the vernacular not to be spoken in public by the Nobles.

Cultural nationalism slowly began a decade later with the subtle push for the English culture to regain its pride of place. The nationalists saw education as an effective tool for the rapid diffusion of ideas. Around 1096, Oxford University became the first institution of higher learning to be established in the country which later became the world’s largest empire. From 1167, it gained immense popularity as King Henry II banned English students from attending the University of Paris that was the then popular destination. It was a surreptitious victory for the nationalists as the King was more French than English as he had more lands in France. His later estranged wife, Eleanor of Aquitaine was permanently domiciled in France where minstrels composed poems in her honour.

Less than a century after its establishment, it became the pre-eminent citadel of learning in the entire Europe and had the admiration of Kings, Popes and the thought leaders throughout the continent.

After the defeat of former President Goodluck Jonathan last year, some pundits wondered how he would spend the rest of his time! He didn’t have the gift of the garb and so we weren’t expecting another Bill Clinton or Tony Blair.

His speech to students of the University of Oxford on the 24th of October this year is not surprisingly generated a lot of interest from within and outside the country. As the former leader of the most populous black nation in the globe, he was bound to be in the spotlight.

Some of the key points made are worth examining carefully. He acknowledged the critical role that entrepreneurship plays in the continent when he said ‘This discussion is topical for our global search for development and security. The issue of youth entrepreneurship in Africa is very critical, as Africa is the only continent in which we will witness a population boom in our lifetime’. It is a well-known fact that other continents of the world most notably North America and Europe are experiencing an ageing population. Africa has the potential to give a combination of China and India a fierce run for their population size which explains the more than passing interest in the investment opportunities in the world’s second largest continent. The massive youth unemployment is a combination of bad leadership and the inability to prepare the youths to key into the changing times. The sinister role of corruption in Africa and by extension Nigeria’s underdevelopment has already been well rehashed but how prepared are these youths in Nigeria for the challenges of living in the fast-paced 21st century which is largely characterised by disruptive innovations?

He mentioned that he gave education top priority both as the Governor of Bayelsa State and President of the country when he said ‘After much soul searching, my conviction in regards to these questions is this: wealth is a creation of the human mind properly prepared by education.

It is my firm belief that any Nation that does not spend its wealth and resources to developing the capacity of its youth  will eventually be forced to devote its resources to fight insecurity amongst those same youths.

As a leader, you can decide through your policies to educate the youths, or face the consequences of failing to do so. The problem all African leaders have is how to manage the youth bulge. Do we consider this a ticking time bomb or an opportunity?’

He went on to reel out the achievements of his administration when he massively built schools in virtually all parts of the country most especially in the northern part which has the infamy of being the most backward despite the fact that they have produced the most political leaders. We don’t dispute his adding to the number of already existing educational institutions but we are at a loss on how it has solved the major problem of poverty that is the tragic fate of many Nigerian youths. Getting a postgraduate is insufficient to ward off the hunger pangs in this day and age. Many youths go abroad to obtain very expensive degrees which have still left a sizeable number of them economically handicapped upon their return home. The avalanche of institutions of higher learning both public and private has done little to ameliorate the plight of the unemployed.  Of what use is it to create a system that proliferates the establishment of higher learning institutions and not prepare the minds of these graduates to do things differently so that they don’t become liabilities. A major flaw of the Nigerian educational system is the sense of entitlement that it makes its graduates possess. This worked in Jonathan’s generation when the oil boom and the fewer number of graduates got car loans and had job picking options. The educational system tragically has failed to evolve to tune the minds of the graduates to not see a job as a meal ticket but to see their stay in school as an opportunity for self-development to unleash their hidden potential that may be answers to recurring challenges. By 2020 according to the Fast Company magazine, half of the entire workforce of Americans will work on a freelance basis and the independent worker bug is spreading like wildfire throughout the wall. Nigeria is not isolated from the globe. The relationship between modern day employers and employees is one of partners with mutual interest and is well explained in Reid Hoffman’s ‘The Alliance.’ Is it realistic to still be preaching that getting a higher education is enough to succeed as his speech seemed to suggest? Will the cheaper reality of independent contracting make it the employer’s best interest to create more jobs with monthly pay checks? How did his school project which focused on building more schools and exporting some to study in foreign climes create a new independent mindset in the graduates to be solution providers? Did it reduce the heart wrenching queues at job interviews? There was no mention of a government backed philosophy that fuelled an ideology of self-reliance in such a way that the psyche of an average graduate is worked on to get their hands legitimately dirty. We remember the Winneba Ideological Institute which Osagyefo Kwame Nkrumah built shortly after independence to entrench a national philosophy of hard work in all Ghanaians. Everyone from student, civil servant and politician were required to attend and it ended up as an enduring legacy because the culture of hard work was taken by his countrymen to all the ends of the earth when harsh economic situations forced many of them into exile. I recall the preference of Ghanaian workers while growing up. Jonathan failed to work on the minds of the youths. The increases in educational institutions have done nothing to abate the ticking time bomb and that is a colossal failure as a policy maker.

He mentioned the You win programme as his solution to providing entrepreneurship opportunities for the ill equipped youths. How many jobs did the ‘lottery’ create? What was the vision of the extravaganza? What was the incubation process? Why did it collapse even under his Presidency? Did his administration create the enabling environment for entrepreneurs to thrive? He tried to link the success of the Co-Creation Hub to the creation of the Ministry of Information and Communication Technology. If Bosun Tijani and Femi Longe had waited for the ministry’s backing, it would have been worse than Waiting for Godot. What about the mind boggling corruption allegations that dogged his administration? Did that create opportunities for the youths?

It is hilarious that Jonathan has now morphed into a tragi-comedian for some bored folks in the land of our erstwhile colonial masters who need some warmth to brace up squarely for the impending winter.

History can never be re-written even with the best public relations stuff. Stalin, Hitler with the best propagandist machinery failed woefully in that attempt.

The late afrobeat maestro, Fela Anikulapo-Kuti had a major titled where he said ‘Dem don release you but you never release yourself.’ The same colonial mentality that the Bard-Prophet sang decades back played itself out when Jonathan had to seek validation of a wise use of his mandate from a foreign audience.

The loud mouthed Donald Trump may have been right when he said Africa needs a second round of colonalisation.

Tony Ademiluyi

Views expressed are solely that of author and does not represent views of www.omojuwa.com nor its associates

 

Allow Dasuki face his trial – PDP faction tells Jonathan

A faction of the Peoples Democratic Party (PDP) under the leadership of Senator Ali Modu Sheriff has asked Jonathan to allow Dasuki to face his trial.

The PDP said it was happy that neither Dasuki nor any other suspects claimed that they gave part of the money under investigation to it during the last general elections.

Spokespersons for the Sheriff-led faction of the party, Mr. Bernard Mikko, stated this in an interview on Tuesday.

Mikko stated, “We don’t want to take issue with the former President on this matter, but we will want to say that the suspect and others like him, should be allowed to face their trial.

“Let the court determine if they are culpable or not. It is not our duty to defend or castigate anyone.

“It is also gratifying to know that none of these suspects has said he or she paid money to the PDP. So, we don’t have issues with that.”

Dasuki did not steal $2.2 billion – Jonathan

Former President Goodluck Jonathan on Monday said it was impossible for the National Security Adviser (NSA) during his administration, Sambo Dasuki, to have stolen $2.2 billion as claimed by the Economic and Financial Crimes Commission (EFCC).

Mr. Dasuki, who has been in detention since December 1, 2015, was arrested by the State Security Service for allegedly misappropriating $2.2 billion meant to purchase equipment for the Nigerian military in its battle against the terrorist Boko Haram group.

A Federal Capital Territory High Court, Abuja, last Friday granted an application by the EFCC to consolidate two separate cases against the former army Colonel.

A statement by the anti-graft commission said Mr. Dasuki would be re-arraigned on November 16.
Mr. Jonathan, who spoke at the famous Oxford Union, Oxford United Kingdom, on youth entrepreneurship, argued that it was “not just possible” for Mr. Dasuki to have stolen $2.2 billion after his administration procured several equipment for the country’s military.

“They said the National Security Adviser stole $2.2billion. I don’t believe somebody can just steal $2.2 billion. We bought warships, we bought aircraft, we bought lots of weapons for the army and so on and so forth and you are still saying 2.2 billion, so where did we get the money to buy all those things?” he asked while responding to a question about the alleged missing arms procurement fund now referred to as Dasukigate by the Nigerian media.

While admitting that corruption was an issue during his administration, the former president said some of the allegations were “exaggerated”.

“Yes, there were some issues; yes, there are still corruption issues; but some of it were blown, I’d say exaggerated, and they give a very bad impression about our nation. You cannot say the national security adviser stole $2.2billion. It is not just possible,” he said.

He, however, said that as some of the corruption cases were still in court, he would rather allow the legal processes to reveal the facts of the matter and that he did not want to appear as challenging the incumbent government.

“One thing about the issue of corruption is that these matters are in court, let’s allow some of these processes to end. Lately some judges’ (homes) were also invaded. There are so many things involved and we have to follow up these matters to conclusion before we know the fact.

“I don’t want to be seen as a former president challenging what the sitting government is doing so I have decided to keep quiet for the court to look into them,” he said.

He said allegations of corruption were not unique to his administration.

He explained that governments had been overthrown in the past because they were accused of being corrupt, only for the new administration itself to be pushed out by another junta touting the anti-corruption mantra.

“You will see that it has become a major topic whenever there is a change of government,” he said.

He further argued that corruption was a global problem, but said the perception of corruption was greater in Nigeria due to the Nigerian media’s obsession with reporting on corruption.

“I am not saying there is no corruption in Nigeria, there is corruption. If you look at corruption there is almost no country that is free, the degree varies, the perception varies,” he said.

“Transparency International talks about the way corruption is being perceived in different economies, why do we talk about the way corruption is being perceived, it depends on the issue raised in the media every day.”

EFCC to re-arraign Dasuki on November 16.

The Economic and Financial Crimes Commission (EFCC), was given the go-ahead to consolidate the two separate criminal charges against former National Security Adviser, Sambo Dasuki.

The application was granted by Justice Hussein Baba-Yusuf of the FCT High Court sitting in Maitama, Abuja on Friday, October 21, 2016.

According to the an EFCC statement obtained from their website, “Dasuki (first defendant) alongside Shuaibu Salisu, a former Director, Finance and Administration, Office of the National Security Adviser, ONSA; Aminu Babakusa, a former General Manager, Nigerian National Petroleum Corporation; Acacia Holdings Limited and Reliance Referral Hospital Limited are being prosecuted by the EFCC,  on a 19-count charge  bordering on money laundering and criminal breach of trust to the tune of N13, 570,000, 000.00(  Thirteen Billion, Five Hundred and Seventy Million Naira).”

The statement also said “Similarly, Dasuki alongside Bashir Yuguda, a former Minister of State for Finance; Attahiru Bafarawa, ex-governor of Sokoto State; his son, Sagir and their firm, Dalhatu Investment, are also being prosecuted for  a N13billion fraud before Justice Afem.

“At the last hearing on Wednesday, October 5, 2016, counsel to the EFCC, Rotimi Jacobs, SAN, moved an application for the consolidation of the two cases to allow for diligent prosecution.

“Jacobs and Dasuki’s counsel, Joseph Daudu, SAN, then agreed before Justice Baba Yusuf to formally write the Chief Judge of the FCT High Court, Justice Ishaq Bello, to consolidate the two charges in the interest of Justice.

“The two counsels also urged Justice Baba-Yusuf to adjourn the matter pending the time the Chief Judge would consider the application for consolidation.

“Consequently, the matter was adjourned to October 21, 2016 to allow the two parties reach a consensus and present the outcome of their meeting with the Chief Judge.”

Sambo Dasuki allegedly diverted funds meant for the purchase of arms for the Army to prosecute the war against Boko Haram.

Pulse: Obanikoro is going down, but he won’t do so alone.

The walls are closing in on Musiliu Obanikoro, former Minister of State for Defence.

Obanikoro has been singing his way deeper and deeper into trouble, sources at the Economic and Financial Crimes Commission (EFCC) have told Pulse.

Obanikoro surprisingly turned himself into the waiting arms of the anti-graft agency as soon as he touched down in Nigeria from the United States last week.

The former Lagos State Governorship aspirant on the platform of the Peoples Democratic Party (PDP) is being investigated for frittering N4.745bn.

The sum came from the $2.1bn meant for the procurement of arms but which was diverted to meet political ends by erstwhile National Security Adviser, Sambo Dasuki, investigators say.

Obanikoro has been with the EFCC since October 17, 2016 and it’s quite the turnaround for a man who only said in June that his trial was a media one – a circus.

“Suggestions of an EFCC investigation have dwelt solely in the realm of rumours, over which I have sued several media organisations to court,” Obanikoro had thundered from his safe haven in the U.S.

“I cannot submit myself to such glaring witch-hunt, injustice and charade but I’ll fight it legally, with God and clear conscience on my side.

“Since EFCC opted to make this a media trial/circus, let them make public any document linking me or any of my children to any financial scam.

“The allegations are lies, not backed by fact or evidence but a burning desire to obliterate the opposition and keep Nigerians distracted. Rumours of extradition are also lies – false allegations cannot stand up to any decent legal inquiry in a civilised system such as in the US”, Obanikoro had barked.

EFCC operatives have told Pulse that it’s a different Obanikoro who has been cooling his heels in custody of the anti-graft agency since last week.

“He’s been singing like a canary. He’s mentioned Ekiti State Governor Ayodele Fayose. He’s also mentioned Iyiola Omisore. You’ll recall that Fayose and Omisore were some of the voices in that Ekiti election rigging audio tape which became public in 2015”.

Obanikoro has confessed to handing over N2.3bn to Fayose; air-lifted through Akure in Ondo State, in two chartered aircrafts.

The money found its way into Ekiti in the run-up to the 2014 Governorship contest in the South West State.

Fayose won that election, unseating the incumbent, John Kayode Fayemi.

Obanikoro has also admitted that he transferred N1.7 billion of the sum to the 2014 Governorship candidate of the PDP in Osun State, Senator Iyiola Omisore.

Unlike Fayose, however, Omisore came up short in Osun State. Rauf Aregbesola of the APC, nullified the billions making its way round the country at the time from the PDP, in his home State.

Obanikoro has also disclosed to investigators that he was disbursing the money following orders from Dasuki.

Dasuki was NSA to then President Goodluck Jonathan.

Another EFCC operative told the press:  “He (Obanikoro) admitted that he transferred N1.7bn to Senator Iyiola Omisire out of the N4.685bn paid into the Sylva Mcnamara’s account on the instructions of Col. Sambo Dasuki, the former NSA.

“He said a total of N3.880bn was transferred to Fayose and Omisore from the N4.685bn that was transferred to the company account of Sylva McNamara.

“The former minister told the commission that Tope Aluko (the then Ekti State Secretary of the PDP) and other PDP leaders were present when the dollars were handed over to Fayose, who took them to a room next to where they met.”

An EFCC operative who spoke to Pulse on the basis of anonymity because he had not been authorized to comment on the subject, said: “We have him (Obanikoro) exactly where we want him. The feeling we are getting is that he won’t go down without the likes of Fayose and Omisore”.

REVEALED: Details of how Obanikoro spent N4.745B he got from Dasuki.

The full details of how ex-Minister of Defence for State, Musiliu Obanikoro spent the N4.745billion, which he got from the office of the ex-NSA has been revealed.

In a recent report by Nation newspaper, EFCC sources detailed how the former Senator disbursed the funds, which were part of the  $2.1billion meant for arms from the Office of the National Security (ONSA).

According to EFCC’s investigation, N4.745billion was wired into Sylva Mcnamara within seven months in 2014.

Below are details of how the funds were disbursed.

N2.23billion was allegedly transferred to Governor Ayo Fayose out of the N4.745billion.

N60million was converted to $5,377,000 to Fayose in cash and N1.3billion was received by the governor’s associate, Mr. Abiodun Agbele.

N1.3billion was flown to Akure airport in two chartered flights for delivery to Agbele.

N N759, 384, 300 changed into Dollars through Bureau De Change firms;

N160million was used to purchase cars through Balmoral International Limited;

N1, 219, 490,000 was ferried by Obanikoro in two flights to a branch of Zenith Bank at Plot 13, Alagbaka Estate, Akure to evacuate the cash and received by Fayose’s associate, Abiodun Agbele;

N2billion allegedly withdrawn by Obanikoro and his two children in cash.

Judge Confronts Sambo Dasuki In Court Openly

Judge: Did you send any money to me; to any member of my family or through any counsel?
Dasuki: No, my Lord, except if the DSS agents, who are reporting the allegation did.

In a bid to make people believe that he never took a bribe from anyone, one of the judges arrested last week by the Department of State Services (DSS), Justice Adeniyi Ademola of the Federal Hiigh Court withdrew yesterday from the trial of former National Security Adviser, Sambo Dasuki.

Dasuki was arraigned before the court on September 1, 2015, accused of unlawful possession of arms and money laundering.

After some delay caused by the defence, the trial opened on May 18, with the prosecution calling its first witness, Samuel Ogbu, a senior DSS operative.

Ogbu told the court how the team he worked with interviewed Dasuki and obtained a statement from him in the comfort of his home on July 17, 2015. He gave details of how the team searched the ex-NSA’s private home in Asokoro, Abuja, recovered five Tavor rifles, one Lugar rifle, one micro Uzi rifle, various categories of ammunition and cash in both local and foreign currencies.

The trial was later stalled when the prosecution applied to have its other witnesses shielded from public glare to protect them from possible harm, an application the defence rejected, following which Justice Ademola scheduled ruling on the application for October 18.

Parties had expected the judge to deliver the ruling when proceedings opened yesterday, but Justice Ademola announces his withdrawal from the case, citing his trouble in the hands of the DSS.

Before withdrawing from the case, Justice Ademola said:

“I’m sure the prosecution and defence counsel are conversant with what is going on in the last seven days in this country. One of the allegations being made against me by the Department of State Security is that I received certain sums of unspecified money from the defendant.

“Of course, I have responded to that allegation of receiving unspecified sums of money from the defendant. But, it will be wise for him to answer some questions.”

Justice Ademola engaged Dasuki in a conversation:
Judge: “Do you know me at all or have come in contact with me?”
Defendant: “I don’t know you, my Lord.”
Judge: “Did you, at any time, give me money in respect of the ongoing trial?”
Defendant: “No, my Lord. I didn’t give you any money.”
Judge: “Did you send any money to me; to any member of my family or through any counsel?”
Defendant: “No, my Lord, except if the DSS agents, who are reporting the allegation did.”
Judge: “I am happy you have answered these questions. In the interest of fair hearing, I am minded to return the case file to the Chief Judge of the Federal High Court for further action.”

Lead prosecution lawyer Oladipo Okpeseyi (SAN) said: “We are guided by your Lordship’s decision, even though we had come for a ruling and continuation of trial.”

BREAKING: President Buhari reportedly orders Dasuki’s release.

President Muhammadu Buhari has reportedly ordered the release of National Security Adviser, NSA, Col Sambo Dasuki.

According to a report by Vanguard Newspaper, President Buhari recently directed relevant authorities to recover funds said to have been misappropriated by Dasuki while in office and set him free.

The aide said, “I can tell you that the President is not comfortable with the continued detention of Dasuki despite the offences he allegedly committed against Nigeria and its people.

“The only condition Mr President has asked Dasuki to fulfil is to refund the huge sum of public funds which were allegedly diverted under his watch as the NSA.

“And I want to tell you that we have the approval of Mr. President to release him (Dasuki) from detention as soon as he brings the money,” the official said.

This is coming few weeks after the ECOWAS regional court has granted Dasuki bail saying his arrest by the Federal Government is not in accordance with his Human Right.

In December 2015, the Department of State Services, DSS, had arrested Dasuki for allegedly misappropriating $15 billion of funds meant for purchase of arms for troops fighting Boko Haram terrorists in the North East.

Group Urges FG To Comply With ECOWAS Court Ruling On Dasuki

A Northern coalition of 14 human rights groups  on Tuesday urged the Federal Government to, as a matter of urgency, comply with the ruling of the Community Court of Justice of the Economic Community of West African States (ECOWAS) by releasing former National Security Adviser (NSA), Col. Sambo Dasuki (rtd.).

Speaking with journalists in Sokoto, the National Secretary of the Network for Justice and Human Rights Crusade,, Al-mustapha Abubakar Bello, said ignoring the ruling of the ECOWAS Court by the Federal Government would amount to impunity, abuse of due process and disregard for rule of law. 

“Since it is a government that believes in the rule of law, the federal government under the leadership of President Muhammadu Buhari should adhere to the ruling of the ECOWAS Court.

“This competent court of law presided over by Justice Friday Chijioke Nwoke has ordered the immediate release of Dasuki on bail as stated in the judgement of October 4, 2016, with No: ECW/CCJ/JUD/23/16 of the SUIT NO: ECW/CCJ/APP/01/16,” Bello said.

According to him, the coalition lamented that having been granted bail by three different domestic courts, Dasuki is still in detention.

He said this was without respect for his fundamental human rights and personal liberty, which the present government preaches.

Credit: thisdaylive

Report: We Will Comply With ECOWAS Court Ruling On Dasuki- FG

The Federal Government will comply with the ECOWAS Court order to release former National Security Adviser, Colonel Sambo Dasuki (rtd) from detention, Nigeria’s chief law officer told Daily Trust yesterday.
The Attorney General of the Federation (AGF) and minister for justice, Abubakar Malami SAN disclosed this on the sideline of the meeting of Attorneys General at the Transcorp Hotel, Abuja.

  “We will study the ruling, we are waiting for the ruling from the ECOWAS Court, and one thing that I am certain of is that there is room for judicial review.
“… But one thing I can assure you is that we will comply with the order and the necessary provisions of the law as applicable, so we study it in line with the provisions of the prevailing law in the country,” he said.
The ECOWAS Court last Tuesday in Abuja ordered for Dasuki’s release and also awarded a fine of N15m against the government for illegal detention of the former NSA.
Justice  Chijioke Nwoke who delivered the judgement said that even if the applicant had committed a crime, the law still has it that due process of the law must be observed in his trial adding that it is an established fact that the applicant was put on trial in three different Nigerian High Courts and was granted bails by the courts.
The court condemned the action of the Nigerian government in subjecting the ex-NSA to indefinite detention without trial.
The ECOWAS Court doesn’t have the instruments to enforce its judgments like other municipal courts in Nigeria, a constitutional lawyer and professor of law, Auwalu Yadudu, has said.

Read More: dailytrust

Why Nigeria should totally ignore ECOWAS order for Dasuki’s release.

Jokes for days. Pure jokes. That’s what you’ll want to regard the Economic Community of West African States’ (ECOWAS) court ruling ordering the Nigerian State to set free former National Security Adviser (NSA), Sambo Dasuki.

To make the joke even more of a rib cracking one, the ECOWAS court ruled that the Federal Government should pay N15m in damages to Dasuki.

To compensate a man who allegedly diverted $2.1bn earmarked for the purchase of ammunition with another N15m, is the stuff that stand up comedy shows are made of. It’s akin to rewarding the Fox for storming through the barn door and making away with the Hen.

To placate a man with N15m for allegedly ending the lives of hundreds in the war thorn North East, is sick comedy.

Sometimes, these jokes write themselves. And ECOWAS’ ruling should have been funny if it wasn’t so tragic.

The ruling is premised on the alleged arrest of Dasuki by the State without a search warrant.

Online Newspaper Premium Times, reported the ruling this way:

“On Tuesday, a three-member panel led by Justice Friday Nwoke said Nigeria’s government was wrong in arresting Mr. Dasuki without a search warrant, adding that the pattern of arrest negates the provisions of Section 28 of the Nigerian Police Act.

“According to the said section, a superior police officer may authorise the search of a resident belonging to a suspect assumed to be in illegal possession of an item, if the officer so authorised has a search warrant….According to the judge, the search warrant presented before the ECOWAS court was not certified and therefore lacks verifiable authenticity….”

Dasuki is being held for a slew of offences including illegal possession of firearms, corruption and money laundering. To negate all of these alleged crimes and set him free on account of a flawed search warrant will amount to a travesty of justice.

In the past, the Department of State Security (DSS) had said it did have a valid search warrant with it before storming the home of the erstwhile NSA last year.

How ECOWAS will declare that search warrant “uncertified and inauthentic,” should be the subject of another round of litigation and not a call for the outright freedom of the man.

It is also subject to debate if ECOWAS has the jurisdiction to rule in a case before Nigerian courts. Are we out-sourcing our judiciary now? Have we ceased being a sovereign state? Where does the jurisdiction of the Nigerian legal system end and that of ECOWAS begin?

There’s precedence to draw from here:

In May, 2016, IPOB (Independent People of Biafra) leader Nnamdi Kanu, who is being held for secessionist threat and gun-running among other offences, ran to the ECOWAS court as well in a last ditch attempt to evade justice.

In its preliminary objection, the Federal Ministry of Justice, submitted that the sub-regional court lacked, “the requisite jurisdiction” to hear and determine the matter before it.

The government also averred that in running to the ECOWAS court before the domestic courts were given a chance at hearing the defendant’s bail application, Kanu and his counsels were subjecting the Nigerian law to ridicule and abusing the processes of the court.

The government’s objection had also read inter alia: “The corporate existence of Nigeria as a united, harmonious, indivisible and indissoluble sovereign nation is certainly greater than any citizen’s liberty or right……once the security of the nation is in jeopardy…and it survives in pieces rather than in peace, an individual’s liberty or rights may not even exist.

“It is trite law that a court cannot assume jurisdiction over ancillary claims when it has no jurisdiction to entertain the main claim, since an ancillary claim can only be properly determined by that court. Thus, it is improper to approach a court which is incompetent to determine only some of the issues in a case if there is a court with jurisdiction to determine all the issues.”

Dasuki was brought before the court within the jurisdiction that is called Nigeria. Besides, a regional court like ECOWAS should only have jurisdiction over member states or communities. Last we checked, Dasuki is not an ECOWAS member State. He’s a citizen of the Federal Republic of Nigeria.

It was an abuse of court process by the Ex-NSA to have run to an ECOWAS court in the first instance, with his case before courts in Nigeria.

The prosecuting agencies–EFCC (Economic and Financial Crimes Commission) and DSS–should be made to answer before the laws of the land if they took Dasuki away without a valid search warrant. But to negate a case premised on much more than national security because of a search warrant, will be stretching the liberty of the law a bit too far.

The ECOWAS court should really mind its business and allow our courts to sort out Dasuki and the mess he left behind in the Nigerian military. No interference please!

Enough said.

ECOWAS Court Order: Why Buhari Will Keep Dasuki In Detention

Dasuki, NSA in the former President Goodluck Jonathan administration, is standing trial for embezzlement of over $15 billion fund meant for equipment and other logistics to fight Boko Haram, the insurgent group troubling the Northeastern part of the country.

The ECOWAS Court on Tuesday ordered Dasuki’s release. He went to the court after a Federal High Court’s order that he should be released was ignored.

President Muhammadu Buhari’s biographer, JohnPaden, hinted that Dasuki’s release from detention may not happen soon.

In Chapter 15 of the book, “Muhammadu Buhari – The challenges of Leadership in Nigeria” which focuses on ‘Military Procurement Accountability’, Paden noted that Buhari believed in confronting to the end any act of corruption that will undermine the integrity of the military.

He also disclosed that such corruption in military procurement that puts the lives of the foot soldiers at risk is capable of endangering the Nigeria Project itself.

Paden writes: “For Buhari who has said openly that he wants to be remembered for fighting corruption, it will be an unmitigated disaster for his legacy if such a gargantuan fleecing went on in his primary constituency, the military, and he failed to unearth it and punish the culprits.

“Buhari knows that Task Force and Division Commanders knew of and approved these arms purchases; Service Chiefs knew too; Ministers of Defence and Finance knew; Chief of Staff knew; civil servants in the Ministries of Defence and Finance knew, Chief of Staff to the President knew; the Vice President knew; and the President knew. It is why Buhari will keep his foot on Dasuki’s throat until he fesses up.

“Who really was Sambo Dasuki fronting for in Jonathan’s cabinet? That is the main question to which Buhari is also seeking answers.”

Paden continued: “As noted throughout this study, Buhari has a strong belief in right and wrong. He also has an abiding respect for the Nigerian military as an institution that can help hold Nigeria together.

“From Buhari’s perspective, if corruption in military procurement undermines the integrity of the military, that corruption must be confronted.

“And if such procurement allegations weaken the military response to Boko Haram and put ordinary foot soldiers at risk, that corruption poses a double threat, endangering even the Nigeria Project itself.”

Paden however ruled out personal or political affiliation as a reason for Dasuki’s continuous incarceration.

He said: “It is beyond the scope of this study to assess all the back stories of the relationship between Buhari and Dasuki. Suffice it to say that the so-called grudge between the two has never really existed.

“Dasuki is twelve years younger than Buhari, even though Dasuki did participate in the 1985 countercoup. The family of Ibrahim Dasuki and the Buhari extended family have been linked by marriage for more than four decades.

“In addition, in his inaugural address, Buhari had professed that although ‘the past is prologue’, he had no time to pursue alleged ‘enemies.”

“Other personal relationships in play included Buhari’s relationship with Jonathan’s Minister of Defence, General Aliyu Gusau and Buhari’s relationship with General Babangida, who has played such a ubiquitous role in Fourth Republic politics.

“Yet the real story probably has little to do with personal or political relationships.”

FG Continues To Hold Dasuki, Despite Court Order.

24 hours after the ECOWAS court ordered the Nigerian government to release and pay fifteen million in damages Col Sambo Dasuki(Rtd) for violating  his fundamental human right, there are signs that the government is not in hurry to comply with the court order.

Salihu Isah, Special Assistant on media to the Attorney General and Minister of Justice, told our correspondent that the government has not complied as directed because it needed to understand the content of the court’s proceedings and judgment.

His words: “We cannot just react. We will first of all study the judgment to understand its content before taking a stand,”

Asked how long it will take the goverment to study the  content of the court ruling,  Mr. Salihu Isah, said, he does not know.

Recall that Sambo Dasuki has been detention since December 2015, however, the ECOWAS court on Tuesday ordered his release, describing the detention as “unlawful and an arbitrary violation of his fundamental human rights”.

Mr. Joseph Daudu, counsel to Dauki insists that President Buhari through his comments on the presidential media chat in January 2016, confirmed that he was behind his ordeal. President Buhari had said  that  Dasuki and Nnamdi Kanu would not be allowed on bail because they would jump bail.

Again, SSS Fails To Produce Dasuki In Court.

The Federal Government has again failed to produce the former National Security Adviser, Sambo Dasuki, before an Abuja High-Court for trial.
Mr. Dasuki is accused of money laundering and corruption.

He was charged along with five others before Justice Peter Affen, and was granted bail. He was re-arrested and kept in custody of the State Security since December 2015.

Others being prosecuted along with the former NSA include a former Director of Finance in the Office of the NSA, Shuaibu Salisu, a former finance minister of state, Bashir Yuguda; a former Sokoto governor, Attahiru Bafarawa, the ex-governor’s son, Sagir Attahiru, and a firm, Dalhatu Investment.
At the resumed trial Thursday, counsel to the Federal Government, Rotimi Jacob, told the judge that he was surprised that Mr. Dasuki was not brought to court by his client.

Mr. Jacob said on his part he notified the Economic and Financial Crimes Commission (EFCC) on the trial and the need to produce Mr. Dasuki in court, but said that communication gap between the EFCC and SSS was responsible for non-production of the former NSA in court.

Mr. Jacob applied to Justice Affen to stand down the case for him to enable his client to produce Mr. Dasuki in court.
He could not give a definite period within which the EFCC would bring the ex-NSA to court.

The action of the prosecution provoked reactions from Olajide Ayodele (SAN) counsel to former Minister of State for Finance, Mr. Yuguda, who opposed the request.

The senior counsel said the failure of the prosecution to give a definite time within which Mr. Dasuki would be brought to court by either EFCC or SSS was an indication that he haD no knowledge of what was transpiring between the EFCC and DSS on the matter.
Mr. Olajide therefore pleaded with the judge to adjourn the trial.

His position was adopted by Jacob Daudu, who stood for Mr. Dasuki and regretted that the government which put the ex-NSA on trial was the one scuttling the trial.

Mr. Daudu said since June when the matter was adjourned, the EFCC which initiated the trial on behalf of the Federal Government ought to have known that it its responsibility to produce Mr. Dasuki in Court as required by the law.

Former Attorney General of the Federation and Minister of Justice, Akin Olujimi, who stood for former Sokoto Governor, Attahiru Bafarawa, also opposed the request to stand down the case without a definite time.
He pleaded for an adjournment.

In his ruling, Justice Affen agreed that it would be unfair to stand down the case without a definite time within which Mr. Dasuki would be produced in court.

The judge advised the government to ensure Mr. Dasuki is in court, and adjourned the matter till October 21, 2016.

EFCC To Arraign Olu Falae Over N100m Dasuki Money

The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Secretary to the Government of the Federation, Olu Falae.

Falae admitted receiving N100m from the former Peoples Democratic Party (PDP) chieftain, Tony Anenih.

The money is said to be part of the funds meant for the purchase of arms for soldiers waging war against Boko Haram.

Falae has been visiting the EFCC office in Lagos state, to shed more light on the money which he received from Anenih.

His spokesman, Alfa Mohammed said the former SGF is ill, and is sometimes grilled for eight hours without food.

According to Punch, the former SGF would be charged with “conspiracy to indirectly retain the sum of N100m, which he ought to have known formed part of the proceeds of an unlawful act to wit: stealing, thereby committing an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012, and punishable under Section 15(3) and 4 of the same Act.”

An EFCC source also revealed that “Chief Falae has been reporting to our office every week to answer questions on the N100m he received from the Jonathan campaign organisation. We have told him to refund the money.

But he said he received the money through Anenih and it was meant for campaign. However, investigations revealed that he deposited N60m into SDP’s account while he kept N40m.

We told him that he should return the N40m, but he has not been forthcoming. We have no other option but to charge him to court.”

Funds meant for the purchase of arms for the military, was allegedly diverted by the former National Security Adviser (NSA), Sambo Dasuki.

Obanikoro’s Ex-Aide Reveals How He Helped Transport N4.7bn Election Funds

An officer of the Nigerian Navy, Lt.-Cdr Olumide Adewale, has told the Economic and Financial Crimes Commission that he helped his former boss, Senator Musiliu Obanikoro, to transport money, which was flown to Akure and later handed over to Abiodun Agbele on the instructions of Governor Ayodele Fayose of Ekiti State.

 

Adewale, who was the Aide-de-Camp to Obanikoro when the latter was the Minister of State for Defence, said this on Wednesday when he was grilled by detectives of the EFCC.

 

According to the anti-graft agency, the money was part of the N4.7bn that was paid into Obanikoro’s sons’ company account, Sylvan McNamara, on the instructions of the embattled former National Security Adviser, Col. Sambo Dasuki (retd.).

 

Adewale, who was in charge of Obanikoro’s security for about a year, told the EFCC that everything he did was under the strict instructions of his boss.

 

He told investigators that on June 16, 2014, barely a week to the Ekiti State governorship election, he, alongside Obanikoro, departed the ex-minister’s Park View home in Ikoyi, Lagos, and headed for the Murtala Muhammed Airport, Ikeja, Lagos.

 

The naval officer told detectives that on getting to the airport, he met Obanikoro’s son, Gbolahan. He said Gbolahan and the former minister had a brief meeting after which a bullion van arrived at the private wing of the airport.

 

Adewale told the EFCC operatives that Gbolahan then directed some men at the airport to offload the money from the bullion van and load it unto the aircraft.

 

The entire activity was said to have been captured on CCTV.

 

A detective of the anti-graft agency quoted Adewale as saying, “The flight was delayed for about an hour. Later, a bullion van pulled into the hangar where the chartered flight was. Shortly after, Gbolahan ensured that some bags were offloaded unto the plane. I later boarded the flight with Obanikoro and his friend, Dr. Tunde Oshinowo (a PDP chieftain and a mutual friend of Obanikoro and Fayose).”

 

The EFCC detectives said that on getting to the Akure airport, Obanikoro was welcomed by Mr. Abiodun Agbele, Fayose’s ally, who had since been arrested by the commission.

Adewale confirmed that Obanikoro was welcomed at the airport by a politician.

 

He told investigators that he did not know the name of the person but could recognise the person.

 

The naval man was further quoted as saying, “On arrival at Akure, the minister had a discussion with political friends. A bullion van was driven to the tarmac. The bags were offloaded unto the bullion van and the minister directed that we escort the van to a Zenith Bank branch in Akure.

 

“On arrival, the bags were offloaded by bank workers under the supervision of a civilian who had come to meet the minister at the Akure airport. I don’t know the man facially but I can recognise him.”

 

Meanwhile, Fayose has said the EFCC is on a wild goose chase in Ekiti State.

 

The governor stated that the anti-corruption commission had shifted attention to the finances of Ekiti State after what he claimed to be the failure of the commission to link him with the diversion of arms funds at the NSA’s office under Dasuki.

 

Fayose, who spoke on Orange FM station in Akure, Ondo State, on Thursday, said the EFCC had started harassing banks in Ekiti State, seeking for records of government finances, on allegations that the contractors gave him (governor) kickbacks.

 

“They are on vendetta mission. They said I collected money from Dasuki and I have told them that I did not collect a dime from Dasuki. I have N300m in my fixed deposit account in Zenith Bank and I declared it in my Asset Declaration Form.

 

“I have challenged them to publish the statement made to the EFCC by Dasuki where he said he gave Senator Musiliu Obanikoro money to give me or where Obanikoro himself said he gave me money.’’

 

Fayose called for proper restructuring of the country in line with the report of the 2014 National Conference.

 

“Nigeria has not been properly structured and that’s why we are facing all these problems. Remember it was those in power now that clamoured for restructuring when they were in opposition. Now that they have the federal powers and they are using the powers to oppress the people, they are against the restructuring of Nigeria,” he said.

New: Ex-President Jonathan Indicted In Fresh Corruption Charges

Former President Goodluck Jonathan has been implicated in fresh corruption charges laid against Governor Olusegun Mimiko of Ondo State.

 

The All Progressives Congress (APC) in Ondo State has accused embattled Governor Olusegun Mimiko of using N15b from the federation account to sponsor his election.

 

The APC also claimed that Goodluck Jonathan personally ordered the release of the funds to Mimiko for his re-election.

 

This is coming after former NSA adviser, Sambo Dasuki recently spoke about Goodluck Jonathan’s role in the arms deal procurement scam.

 

Dasuki had stated that the former President approved all expenses incurred by the NSA. It remains to be seen what this fresh accusation brought by the APC will mean for Goodluck Jonathan.

Jonathan Ordered Dasuki To Give Me N100m– Okupe

A former Senior Special Assistant on Public Affairs to ex-President Goodluck Jonathan, Dr. Doyin Okupe, says the embattled former National Security Adviser, Col. Sambo Dasuki (retd.), gave him N100m on the instruction of Jonathan.

Okupe, who served as Jonathan’s spokesman from 2012 to 2015, added that he received N10m monthly from Dasuki to pay salaries and run a weekly programme on NTA.

The former presidential aide said this in a Facebook post on Sunday while reacting to his arrest and interrogation by the Economic and Financial Crimes Commission.

The EFCC had alleged that Okupe received N85m from Dasuki at different times.

In his reaction, Okupe said, “The initial N50m was approved by the President (Goodluck Jonathan) to be paid to me from his security vote. N10m was to furnish my rented living apartment and another N10m for my office. The balance N30m was approved as take-off grant.

“The N10m I received from the ONSA monthly was to run my office, pay salaries of  members of staff, including overheads, pay expenses for our numerous press conferences, pay for publications in newspapers, magazines, local and foreign, television programmes, bulletins, and media consultants who assist and facilitate our work. I had about 23 (members of ) staff, 11 were graduates out of which five were Master’s degree holders.

“The second N50m was approved again by Mr. President when I reported to him that the monthly allowance had been cut from N10m to N5m and that I was no longer in  a position to keep running a one-hour NTA network programme called INSIGHT which was aired 9am to 10am every Friday.

“We paid NTA about N1.2m monthly for airtime. Two presenters were paid N600,000 monthly. The lead presenter on INSIGHT earned N400,000 and the second presenter earned N200,000. Total N600,000.

“We paid for tapes and editing per programme. Besides, we also paid honorarium for guests either directly or in form of hotel bills for those outside Abuja, or transportation.

“This cost averagely N500,000 weekly or about N2m monthly. All in all, we spent  about N4m monthly on the programme. Mr. President promised to help with the expenses. About a few months later when we had incurred some debts the NSA sent me this N50m which was to cover the cost of the programme for 12 months.”

Okupe further clarified that his monthly allowance was not his salary but meant for the running of his office. He said out of the N10m given to him by Dasuki monthly, 40 per cent went on salaries.

“Salary sheets with names and offices of employees were submitted to the EFCC. I was paid my salary of N853,000 per month through the office of the Secretary of the Government of the Federation,” he said.

Okupe, who was also quizzed for allegedly receiving some dubious contracts from a local council in Niger State to the tune of N76.5m, said his company, Romix Soilfix, was one of the over 20 construction companies who were duly awarded contracts for rural roads some five years ago by the Niger State Government.

He explained that due to lack of funds, contractors were paid irregularly making the job to drag.

“The job is still ongoing. The relationship of this to my service as senior special assistant to President is still not clear,” Okupe said.

The former presidential aide criticised the EFCC for allegedly releasing details about his health.

Okupe confirmed that he suffered a heart problem and he only explained this to investigators to prevent him from being detained.

Credit: Punch

Dasuki Authorized Payment Of $40m To Jonathan’s Cousin’s Company– Witness

A prosecution witness, Ibrahim Mahir, has testified that retired Col. Sambo Dasuki authorised the payment of 40 million dollars in favour of One Plus Holdings.

Mahir made this known when he testified in the case of Azibaola Roberts, cousin to former President Goodluck Jonathan at the Federal High Court in Abuja on Monday.

He said that Dasuki, a former National Security Adviser (NSA), instructed him to prepare a payment mandate of 40 million dollars in favour of the company.Roberts and his wife Stella were arraigned on June 8 on a seven-count charge of money laundering.

Mahir, who was the first prosecution witness, told the court that Dasuki had endorsed a memo to him with details of the company’s account.

“On Aug. 20, 2014, the NSA endorsed a memo to me which originated from the director of finance and administration in the office of the NSA giving bank details of a company called One Plus.

“The memo also gave details of the purpose for which the company was to be paid the sum of 40 million dollars.

“The NSA instructed me to prepare payment and my understanding of that was that I should prepare the payment mandate for One Plus for his signature.

“After I got the memo, I prepared the payment mandate, sent it to him, he signed and sent it back to me.

“The subsequent necessary action was for me to countersign, which I did and I sent it to the CBN for payment,” Mahir said.

Earlier, Roberts’ lead counsel, Mr Chris Uche (SAN), had applied for a short adjournment.

Uche said the adjournment would give him time to meet with his client to prepare his defence.

He said that when bail was granted, his team had difficulties in perfecting the bail conditions, adding that the conditions were only perfected last week.

He said they needed more time to prepare their defence because there were some documents that they needed to subpoena from the office of the NSA.

Uche also sighted indisposition as part of the reasons his team was asking for an adjournment.

Credit: Guardian

I’m Being Prosecuted For Old Grievances- Dasuki

Former National Security Adviser (NSA), Col. Mohammed Sambo Dasuki (rtd), has told a federal high court in Abuja that he is being punished by some persons at the highest level of power in the country for perceived grievances they had held against him while in active military service many years ago.

Dasuki, who did not name any particular person, said the punishment being meted out to him was unfortunate having being borne out of mere vendetta.

In an emotionally laden submission, while reacting to the government’s request for his secret trial, Dasuki, who spoke through his counsel, Mr. Joseph Daudu (SAN), told the court that he had rested his case in God for the ultimate judgment.

“It is crystal clear that the defendant (Dasuki) is being punished by the powers that be for the perceived offences committed long before… we leave them to the Almighty God for his ultimate judgment,” he said.

Dasuki had been arraigned before three different high courts for various allegations and was granted bail but was rearrested in December last year by the federal government and has since been held incommunicado.

At the resumed trial yesterday, the federal government approached the court seeking a secret trial for Dasuki who is facing charges of unlawful possession of firearms, money laundering and breach of trust.

In the fresh motion argued by the prosecuting counsel, Chief Dipo Okpeseyi (SAN), government prayed the court to allow witnesses give evidence behind the screen to be provided by the court.

He held that the request hinged on the fact that Dasuki, as a former top security chief, has large loyalists across the country who might jeopardise the trial if done in the open.

He further submitted that Dasuki had in the recent past held the highest security office in the country and has loyalists in security circles whose loyalty has been transferred to personality and whose actions might be inimical to prosecution witnesses some of whom are still in the service.

Credit: Thisday

We’ve Jurisdiction To Hear Dasuki’s Suit – ECOWAS Court

The Community Court of the Economic Community of West African States has ruled that it has the jurisdiction to hear a suit filed by former National Security Adviser, Sambo Dasuki, to challenge his alleged unlawful detention.

Dasuki was arrested by the operatives of the Department of State Services on December 29, 2015, shortly after he was released on bail from Kuje Prison with respect to the various charges pending against him.

The ex-NSA has since then remained in the custody of the DSS.

In a ruling by a three-man bench on Monday, the ECOWAS Court dismissed the Federal Government’s objection to the hearing of Dasuki’s suit.

Justice Chijoke Nwoke, who presided over and read the court’s ruling, held that Nigeria’s Federal Government, represented by Tijani Ganzali, misunderstood the kernel of Dasuki’s case by arguing that it bordered on contempt of the orders previously made by the Nigerian courts.

The judge held that Dasuki’s case was mainly challenging the alleged breach of his fundamental human rights by agents of the Nigerian government.

He ruled, “In determining jurisdiction, the court is to look at the facts as stated by the plaintiff and the prayers he sought, not the defendant’s.

“A careful analysis of the facts by the applicant is that he was unlawfully detained without committing any offence, and that his continued detention was as a result of the defendant’s President’s statement that he will not be released.”

The judge also ruled that the Nigerian government’s argument that similar case was pending in local courts was baseless as the cases referred to were criminal and not related to rights abuse.

He added that from the facts available to the court, no similar case was pending before any other court which ordinarily would have denied the ECOWAS Court the necessary jurisdiction.

He said, “It is beyond contention that the issues raised in this matter border on human right violation. The defendant’s (Federal Republic of Nigeria’s) argument that a similar case is pending in Nigerian court is unfounded.

“The pendency of any similar case in Nigeria does not amount to lack of jurisdiction by an international court. An individual can maintain a fundamental rights enforcement case before this court even if he has not exhausted local remedies.”

 

 

Source – punchng.com

ECOWAS Court To Hear Dasuki’s Case

The Economic Community of West African States (ECOWAS) court has set aside objections by the Federal Government to a case brought before it by former national security adviser (NSA), Sambo Dasuki, who claimed that he has been unlawfully arrested and detained without trial.

The court ruled on Monday that it will hear the case, saying the matter dealt with “fundamental” human rights issues.

Dasuki, on trial for fraud in connection with the alleged looting of millions of dollars from arms contracts, has been detained since December despite being granted bail.

“From the totality of the issues brought before this court, it is clear and there is no ambiguity that the applicant is seeking enforcement of his right to freedom,” said Judge Friday Chijoke Nwoke.

“In our opinion, what Dasuki brought before us as a case is an issue for the enforcement of his fundamental rights to liberty.”

The ECOWAS decision to hear Dasuki’s case comes less than a week after an Abuja court directed the Nigerian government to allow the former security chief access to his lawyers.

Credit: ngrgaurdian

Dauski’s Absence Stalls Trial

The absence of retired Col. Sambo Dasuki, a former National Security Adviser (NSA), on Wednesday stalled his trial at an FCT High Court, Abuja.
Dasuki, Shuaibu Salisu, a former NSA Director of Finance, and ?Aminu Baba-Kusa, a former Executive Director, NNPC were arraigned for diversion of N13.6 billion meant for purchase arms.
The other defendants were Acacia Holding Limited and Reliance Referral Hospital Limited.
At Wednesday’s hearing, Mr Rotimi Jacobs (SAN), told the court that Dauski refused to come to the court because his lead counsel would be absent.
Jacobs said that he persuaded him to come but he said, “unless you abduct me, I am not coming’’.
Citing Sections 267(2) of the Administration of Criminal Justice Act, he said that it was a deliberate effort made by the first defendant and his counsel not to appear in court.
However, Mr Wale Balogun, holding brief for Mr Joseph Dauda (SAN), told the court that it was the duty of the prosecution to produce the first defendant in the court.
He said that the prosecuting counsel did not produce affidavits evidence before the court as for why he could not produce the first defendant.
Olakayode Dada, Mr Solomon Umoh (SAN), Dr Abiodun Layoun (SAN) and Mr Olajide Ayodele counsel for 2nd to fifth defendants, respectively aligned themselves with Balogun’s submission.
Justice Husseni Baba-Yusuf adjourned the till April 6 for continuation.

 

(NAN)

‘I’m Ready For Trial To Clear My Name, But’… – Dasuki

Former National Security Adviser, NSA, Col. Sambo Dasuki (retd), has restated his desire to have free access to his lawyers to enable him defend himself and clear allegations on the criminal charges of unlawful possession of fire arms brought against him by the Federal Government. Dasuki told the Federal High Court in Abuja that the Federal Government no longer had moral and legal rights to continue his trial, having disobeyed the order of bail granted him since November 3, 2015. According to his counsel, Mr. Joseph Daudu (SAN), Dasuki premised his prayer on the fact that the government was in contempt of the court in relation to the charges filed against him.

Col. Sambo Dasuki (rtd.): Former NSA Daudu, while arguing the motion, claimed that since November 3, 2015, when his client was re-arrested by operatives of the Department of State Services, DSS, after perfecting the bail conditions, he had since been held in custody without trial or reasons made known to him. The counsel insisted that the order that admitted Dasuki to bail remained valid, having not been reviewed or set aside by the court, and, as such, must be obeyed in the interest of justice.

He claimed that his client could not be lawfully prosecuted by government because his right to prepare adequately for his defence, as enshrined in the bail and the constitution, had been violated, having been kept away from his lawyers. The counsel also stated that Section 36 of the 1999 constitution presumed his client innocent until guilt had been established against him. He noted that for now,  the provision of the law had been turned upside down by his re-arrest without trial since last year.

He said: “We must state here that since his re-arrest at the Kuje Prison after perfecting his bail condition, we have not been allowed access to him. We are at the crossroads and only the court can right the wrong in this matter so that the defendant will have time and facilities to defend himself. “Investors are watching the court and the situation, especially where government is choosing to disobey a lawful court.

Absolute power corrupts absolutely, and we must not send a wrong signal to the outside world that we have no regard for the rule of law.” He, therefore, urged the court to prohibit the trial of Dasuki until government did the needful. However, in his opposition to the application, counsel to the Federal Government, Mr. Dipo Okpeseyi (SAN), urged the court not to grant the application because its purpose was to frustrate the trial and restrain the power to prosecute a criminal charge. Okpeseyi claimed that the bail granted the defendant did not prohibit his re-arrest in connection with any other matter.

Dasuki’s Ex-aide Challenges Detention By EFCC, Army

Colonel Nicholas Ashinze, a former Special Assistant to ex-National Security Adviser (NSA) Col Sambo Dasuki (rtd), has sued the Economic and Financial Crimes (EFCC) and the Army over his continued incarceration.

Ashinze, in a fundamental rights enforcement suit filed by his lawyer, Mike Ozekhome (SAN), is challenging his detention for about 12 weeks without any charge preferred against him.

The suit filed before the High Court of the Federal Capital Territory (FCT) also has the Chief of Army Staff, Lt. Gen. Tukur Buratai as respondent.

Ashinze is praying the court to order EFCC and the Army to release forthwith, his personal effects, documents and properties which were illegally, wrongfully and unlawfully seized from him without any warrant, during his arrest and continued detention since December 23, last year.

Alternatively, he urged the court to issue an order granting him bail on self recognisance or in the most liberal terms as well as an order directing the respondents to tender a public apology and pay him adequate compensation for the blatant violation of his fundamental rights without following due process.

Ashinze also wants the court to restrain the anti-graft agency and the Nigerian Army from further inviting, arresting or detaining him in their custody in relation to same frivolous allegations, which he knows nothing about.

Credit: NATION

Dasuki Files Fresh Application To Quash Alleged Criminal Charges

The Former National Security Adviser (NSA), retired Col. Sambo Dasuki, on Tuesday filed fresh application before Justice Adeniyi Ademola of Federal High Court, Abuja, to stop the alleged $2.1billion criminal proceedings against him.

 

Dasuki was arraigned by the Federal Government on a seven-count charge bordering on criminal breach of trust, possession of illegal firearms and money laundering. Dasuki pleaded not guilty to the charges.

 

At the resumed hearing, Counsel to Dasuki, Mr Joseph Daudu (SAN), informed the court that he file fresh application to quash the charges. But, Counsel to Federal Government, Mr Dipo Okpeseyi (SAN), told the court that the case was slated for trial and the prosecution was ready.

 

Okpeseyi also drew the judge’s attention to the fact that Dasuki’s detention by the DSS had nothing to do with the current charges before the court. He urged the court to continue with the trail in line with the provisions of the relevant sections of the Administration of Criminal Justice Act 2015.

 

The prosecution argued that Dasuki’s trial attracted both national and international attention. But, Daudu opposed the application, arguing that his client was not ready for trial following Dasuki’s prolonged detention by operatives of the Department of State Services (DSS). Daudu submitted that the defendant was empowered by law to be given adequate time and facility to prepare for his defence. “The conduct of the prosecution in this matter has made us not to enjoy any of these constitutional rights. “And the worst is that for about seven weeks now, we don’t have access to our client except when he is produced in court. “This attitude constitutes serious attack on the rule of law,’’ he said.

 

Daudu urged the court to adjourn the suit to enable him reply to the counter-affidavit filed by prosecution. In a short ruling, the judge ordered the defence to file their reply on the prosecution’s application for secret trail and the defence counter-affidavit within seven days.

 

 

Credit : Vanguard

I’m Not Ready For Trial – Dasuki

Former National Security Adviser, Sambo Dasuki, today told a Federal High Court in Abuja that he was not ready for his trial to be continued. Speaking at the hearing of the money laundering charges filed against him by the Department of State Security DSS today February 16th, speaking through his Counsel, Joseph Dauda, Dasuki said he will not be available for the trial until the Federal government obey the court orders that granted him bail last year.

Dasuki was re-arrested by the DSS on fresh charges of money laundering and illegal possession of firearms after he had fulfilled bail conditions for separate charges filed against him by EFCC.

Counsel to Dasuki, Joseph Dauda, while presenting his argument to the judge, said “We cannot be ready for trial until the defendant enjoys his constitutional rights.

We apply that we should be given time to prepare the defence. The conduct of the prosecution has not enabled him to enjoy his constitutional rights. The worst is that for about seven weeks we do not know where he is. Any of us here who proceeds to defend an accused person in this circumstance may lose his license of practice.”he said

The judge adjourned the hearing to March 3rd.

Abba Dabo Debunks Rumours Of Being Arrested By The Economic And Financial Crimes Commission

Former Special Adviser on Political Matters to former Vice President , , has debunked the rumours saying he was never arrested by the Economic and Financial Crimes Commission regarding the ongoing probe of $2.1 . Dabo who is a long standing Nigerian journalist and publisher admitted refunding the N25 million he got from Destra, a firm linked to the National Publicity Secretary of the Peoples Democratic Party, Olisa Metuh, for media campaigns.

He said he had to urgently give back the money to the once he realised that the money given to him was from the office of the former NSA and meant for arms purchase. He said he had no clue of the source of the money given to him until the media started linking it to the NSA, who is standing trial for paying out over $2 million arms cash for other purposes.

News Alert!! Arms deal: ‘Metuh Got $2m In Fresh $47m Shared By Dasuki’ – EFCC Investigator

An investigator of the Economic and Financial Crimes Commission (EFCC) Junaid Sa’aid on Tuesday told a Federal High Court in Abuja that the Peoples Democratic Party (PDP) National Publicity Secretary, Olisa Metuh might have received extra $2 million from former National Security Adviser (NSA) retired Col. Sambo Dasuki.

At the resumed hearing on Tuesday, Junaid Sa’aid, was asked under cross examination by defence counsel Onyechi Ikpeazu (SAN) whether Metuh received any amount, beside the N400m his company Destra Investment Ltd got from Dasuki. He replied that investigation showed that Dasuki on November 27, 2014 withdrew N10 billion from the Central bank of Nigeria (CBN) and converted it to $47 million and shared it during the party’s national convention.

“My lord, the $2million given to Nneka Ararume four days later, is strongly linked to that disbursement,” he said.

Details coming…

Source – www.dailytrust.com.ng

Court Refuses To Stop Dasuki’s Trial, Orders Continuation

Justice Hussein Baba-Yusuf of the Federal capital Territory (FCT) high court, Abuja, has struck out the application of Sambo Dasuki, former national security adviser (NSA), to stop his trial.

Dasuki had sought three prayers from the court, ultimately to stop his trial. He predicated his prayers on seven grounds implicit in the violation of his rights to bail by the federal government.

However, Justice Baba-Yusuf held that the central issue to be considered was whether or not the federal government was in contempt of court for failing to release the accused person after he was granted bail. He ruled that the federal government was not in contempt of court because it was a stranger agent, the DSS, that was holding him, and not the EFCC, which is the main prosecution in the case.

He thereafter struck out Dasuki’s application for lacking in merit.

The court had fixed Monday to rule on whether to discharge or to continue the trial of Dasuki for money laundering charges brought against him by the federal government. Justice Baba-Yusuf fixed the date after counsel to Dasuki, Joseph Daodu (SAN), and counsel to the federal government, Rotimi Jacobs (SAN), had addressed the court on a motion praying the release of the former NSA.

In the motion, Daodu asked the court to stop the federal government from prosecuting him until he was released.

He argued that the federal government could not lawfully prosecute Dasuki because it had been in contempt of the court. He premised his arguments on the fact that Justice Baba-Yusuf had granted Dasuki bail on December 18, and after perfecting the bail conditions, he was rearrested, and taken into custody by the Department of the State Services (DSS).

He claimed that since Dasuki was rearrested on December 29, 2015, he had been kept away from his lawyers and family.

The counsel therefore urged the court to compel the federal government to release the former NSA. He also argued that the government and its agencies had no moral and legal right to prosecute Dasuki since they disobeyed the orders of three high courts, admitting him to bail.

However, in his brief, counsel to the federal government, Jacobs, told the Judge that the motion was an abuse of court process because there was no evidence to show that the accused person was rearrested by the Economic and Financial Crimes Commission (EFCC).

He said that it was the DSS, and not the EFCC (the prosecution) that rearrested Dasuki. He advised Dasuki to evoke section 46 of the constitution and institute a civil action to challenge his arrest and enforce his fundamental right to liberty.

– TheCable

Dasuki To Know Fate February 8

A Federal High Court in Abuja will on Monday February 8, 2016, rule on whether to discharge the former National Security Adviser, (NSA) Colonel Sambo Dasuki from the criminal charges brought against him by the Federal Government.

Justice Hussein Baba-Yusuf fixed the date after the counsel to Colonel Dasuki, Mr Joseph Duadu and counsel to the Federal Government, Mr Rotimi Jacobs, had addressed the court on a motion seeking the release of the former NSA.

In the motion argued by lawyer to Dasuki, the court was urged to prohibit the federal government from further prosecuting or further seeking any indulgence from the court until Colonel Dasuki is allowed to enjoy his bail.

Mr Daudu also asked the court to discharge the former NSA of all the offences contained in the charge against his client on the ground that the Federal Government cannot lawfully prosecute him, having been in contempt of the court.

He noted that Justice Hussein Baba-Yusuf on December 18, 2015, granted bail to Colonel Dasuki and after perfecting his bail conditions, he was re-arrested on the orders of the federal government and taken to the custody of the Department of State Services (DSS).

He added that since his client was rearrested, he has been kept away from his lawyers and family members.

Mister Daudu asked the court to compel the Federal Government to obey the court order.

However, the counsel to the Economic and Financial Crimes Commission, (EFCC) Mister Rotimi Jacobs, informed the court that the motion was an abuse of court process because there was no evidence before the court, that the accused was rearrested by the EFCC.

Rather he was arrested by the Department of State for alleged breach of service law when he was in the Nigerian Army.

He further stated that the accused was a fugitive for seven years and that he is being investigated for series of alleged offences.

He advised the accused person to instead evoke section 46 of the Constitution and file a civil action to challenge his arrest and the enforcement of his fundamental human rights.

Credit: ChannelsTv

Dasukigate: Nduka Obaigbena Refunds N350 Million

The Publisher of ThisDay Newspaper, Nduka Obaigbena, may have refunded  N350m to the Economic and Financial Crimes Commission from the N670 million he collected from former National Security Adviser, Sambo Dasuki.   A top operative of the commission told the Punch newspaper on Wednesday that Obaigbena refunded the money on Tuesday. The operative said he still has an outstanding of N200 million which he is expected to return next week. After being implicated in the arms procurement scandal, Obaigbena voluntarily gave himself over to the EFCC on January 29, 2016 he was released 24 hours later after signing an undertaking to refund the money within 14 days. The 14-day period of grace will expire next  Tuesday.

“The Publisher of ThisDay Newspaper, Mr. Nduka Obaigbena, has returned N350m out of the N670m he received from the ONSA,” the source in the anti-graft agency told one of our correspondents on Wednesday. “The Publisher is expected to return the rest N200m next week. You know that he signed an undertaking to return the money before they released him. That undertaking expires on Tuesday next week.’’ Obaigbena had admitted receiving N670m from the ONSA in a response to the EFCC last month. He explained that N120m of the money was given to the Newspaper Proprietors’ Association of Nigeria as compensation for losses incurred during the military clampdown on newspaper houses in 2015. Several media houses, which received the compensation, have returned the money.

Source: The Punch

$2.1bn Scam: Dasuki Asks Court To Discharge Him

The immediate past National Security Adviser, Col. Sambo Dasuki (retd.), has filed a fresh application asking a Federal Capital Territory High Court in Maitama to discharge him for the alleged crime of diversion of funds said to be meant for the procurement of arms.

 

 

The ex-NSA, through his lawyer, Mr. Joseph Daudu (SAN), filed the application dated January 11, 2016, before Justice Peter Affen, urging the court to bar the Economic and Financial Crimes Commission from prosecuting him.

 

 

The ex-NSA contended that the EFCC which is prosecuting him and other co-accused persons in the name of the Federal Republic of Nigeria could not continue to prosecute him after a “brazen disobedience” of orders of the court granting him bail on December 21, 2015.

 

 

He filed the application before Justice Affen with respect to the 22 counts of fraud filed against him and others including a former Director of Finance and Administration in the Office of the NSA, Shuaibu Salisu, and a former Minister of State for Finance, Bashir Yuguda.

 

 

Others charged along with them are a former Governor of Sokoto State, Attahiru Bafarawa, his son, Sagir, and a firm, Dalhatu Investment.

 

 

Dasuki had filed a similar application before Justice Baba Yusuf of the same Maitama Division of the FCT High Court to the 19 counts of diversion of N32bn arms fund, instituted against him, Salisu and a former Director of the Nigerian National Petroleum Corporation, Aminu Baba-Kusa.

 

 

Aminu-Kausa’s two firms – Acacia Holdings Ltd. and Reliance Referral Hospital Limited – are also part of the accused named as defendants.

 

 

Dasuki in his separate applications before the two judges contended that his continued detention in the custody of the Department of State Services amounted to a “brazen” violation of orders of Justice Yusuf granting bail to him on December 18, 2015 and the orders by Justice Affen, also granting bail to him on December 21, 2015.

 

 

He urged the court to stop the EFCC from prosecuting him until the orders of the courts were complied with.

 

 

He also sought as alternative prayers, an order of the court to stay proceedings in the case.

 

 

Credit : Punch

Falana’s Petition Against Dasuki, Okonjo-Iweala Arrives International Criminal Court

The International Criminal Court (ICC) at The Hague has confirmed that it is considering petition submitted to it by human rights lawyer Femi Falana, SAN over alleged crimes against humanity committed in the context of the arms procurement scandal.

The ICC revealed this in a letter dated 1 February 2016 with reference: OTP-CR-32/16 and signed by Mark P. Dillon, Head of Information & Evidence Unit of the ICC.

The letter reads in part: “The Office of the Prosecutor of the International Criminal Court acknowledges receipt of your documents/letter. This communication has been duly entered in the Communications Register of the Office. We will give consideration to this communication, as appropriate, in accordance with the provisions of the Rome Statute of the International Criminal Court.”

Mr. Falana had in a petition dated 19 January 2016 requested the ICC to “investigate allegations of crimes against humanity committed against the Nigerian people by some former and serving military as well public officials and private persons who engaged in the criminal diversion of $8 billion earmarked to procure equipment for the armed forces to fight insurgency”.

Credit: PremiumTimes

$2.1bn Arms Fraud: I Will Testify Against Dasuki And Others At ICC- Senator Ndume

Senate Majority leader, Senator Ali Ndume says he is willing to testify against former National Security Adviser Sambo Dasuki and all those indicted in the $2.1billion arms deal at the International Criminal Court, ICC. Ndume said this in an interview with Daily Trust, while applauding the efforts of human rights Lawyer, Femi Falana, who says he will be approaching ICC to try all those indicted in the fraud with charges of War crimes:

“As far as we are concerned, these people shared blood money. Borno elders have made our position known on this through a statement they issued. We stand by our elders’ statement, that anybody who shared from the money meant for the purchase of arms to fight Boko Haram, is part of the sect, or they are sponsors of the sect. There are classes of Boko Haram – the army of Boko Haram, the supporters of Boko Haram and the sponsors of Boko Haram. Those people that shared the money for the purchase of arms are part of Boko Haram. We are supporting the government in the investigation and recovery of the funds. In fact, we are saying the government should take the case to Hague. We are very glad that somebody in the person of Femi Falana, a Senior Advocate of Nigeria (SAN), has taken the case further by going to the International Criminal Court (ICC). Kudos to him. If need be, I’m willing to testify at the ICC against those who collected the money meant for the Boko Haram war. This is because I am a victim too. We stand by Falana and we are going to support him to pursue the case at the ICC. We are not surprised that Falana has taken the case further because he is always by the side of the oppressed”.

Ndume also rubbished claims by PDP members that the probe was a witch-hunt against its members

“Dasukigate is not a witch-hunt because it is a fact that they shared the money meant for the Boko Haram war. Is the money stolen or not? They stole the money and they must be prosecuted for it. It has gone beyond politics. Apart from Falana, the international community has commended the country for trying to recover the arms money. John Kerry in particular said they were in total support of Nigeria.”

EFCC Seals Off Property Of Dasuki, Serving General

Investigations into the alleged diversion of the $2.1billion arms fund has taken a new dimension as Economic and Financial Crimes Commission (EFCC) stormed Kaduna at the weekend, evicting occupants and sealing off property believed to have belonged to the lead suspect and former National Security Adviser (NSA), Col. Sambo Dasuki (retd) and his alleged accomplices.

The property include an hotel complex in the Government Reserved Area (GRA), Rabah Road, Malali and a housing estate at Sani Sami Road, within the same GRA. It was also learnt that one of the property, a mighty residential duplex located at 5C, Sultan Close, is said to belong to a former Commander of Operation Lafia Dole, a Major-General.

When the property was visited yesterday, red paint marked: “EFCC, Keep off, under EFCC investigation”, was written all over the building.

When the EFCC operatives stormed the house on Sunday evening, there was a birthday party going on there, but everyone was asked to vacate the premises immediately after which it was sealed off.

Eyewitnesses said the operatives went away with the General’s wife. However, the military officer’s whereabouts were unknown as at Press time.

In addition, a multi-million naira shopping mall, allegedly belonging to the General’s wife, was equally confiscated by the anti-graft agency, with the same inscription on it. But neighbours living close to the property argued that the mouth-watering edifice belongs to the General’s brother and not his wife as alleged.

Similarly, another property, a shopping mall along Sultan Road, which is said to belong to the General’s friend, an ambassador, was equally confiscated.

Credit: Sun

$2.1bn Arms Deal: Falana Drags Dasuki, Others To ICC

A Senior Advocate of Nigeria, Mr. Femi Falana, has asked the International Criminal Court to investigate the allegation of diversion of the $2.1bn arms funds by a former National Security Adviser, Col. Sambo Dasuki (retd.), and some military and public officials.

Falana also called on the ICC to bring to justice those who diverted the funds meant for the empowerment of the country’s security forces.

In a petition dated January 19, 2016, and sent to the Prosecutor of the ICC, Fatou Bensouda, Falana asked the ICC to invite the Federal Government to provide written or oral testimonies at the seat of the court on the stolen funds.

He alleged that the sum of $322m and £5.5m from the money stolen and stashed abroad by the late Gen. Sani Abacha, allegedly transferred to Dasuki by a former Finance Minister, Dr. Ngozi Okonjo-Iweala, to prosecute the war on terror, had been illegally diverted.

He said it was unfortunate that part of the stolen funds was used to fund the re-election campaign of former President Goodluck Jonathan in the 2015 general elections.

Falana maintained that those who engaged in the criminal diversion of the security funds should be held liable for the death of about 25,000 people, who were killed by the Boko Haram sect and the over 2,000,000 people, who were displaced by the terrorists.

According to him, the Federal Government needs to fulfil its obligations by cooperating with the ICC to arrest suspected perpetrators of the stolen funds and provide other support to the ICC.

Credit: Punch

Dasuki Drags FG To ECOWAS Court, Demands N500m Damages

Former National Security Adviser (NSA), Col. Mohammed Sambo Dasuki (retd), has dragged the Federal Government before ECOWAS Court in Abuja over his continued detention. He is also demanding payment of N500 million damages for alleged rights infringement.
This is even as a Federal High Court in Abuja yesterday ordered the government to produce him by February 16.
Dasuki is also urging the sub-regional court to order his release forthwith.
In the suit filed by his lawyer, Robert Emukpoeruo, the former NSA is urging the court to declare among others, that his continued detention in defiance of orders for his bail granted by three courts, and after fulfilling the bail conditions, was “unlawful, arbitrary and an egregious violation” of his human rights.
The applicant also urged the ECOWAS Court to hold that it was, “a most egregious violation of the treaty obligations” signed by Nigeria under and by virtue of its being a signatory to legal instruments, to have unlawfully detained him under a “de-humanizing condition” after he had  been granted bail and met the conditions for his release.
Similarly, the former NSA would want the court to declare that the alleged invasion of his privacy, home and correspondence at his Abuja and Sokoto residences on July 16 and 17, 2015 and the “forceful and unlawful seizure” of his properties, “without any lawful order or warrant” constituted a gross violation of his fundamental rights and offended the country’s treaty obligations as a signatory to the listed legal instruments.

Credit: Sun

2.1B Arms Deal: Mu’azu, Dikko, Jonathan’s Aide May Be Declared Wanted

As EFCC intensifies its investigations into the alleged stealing of $2.1 billion arms fund, former Chairman of PDP Adamu Muazu, former Comptroller-General of Nigeria Customs Service Abdullahi Dikko Inde and four others may soon be declared wanted as they have all reportedly declined to honor invitations by the EFCC to answer questions in connection with the fraud.

According to The Nation, the others are former PDP Kebbi State governorship candidate Gen. Bello Sarkin Yaki, a former top official in the Office of National Security Adviser, Col. Bello Fadile, former Special Assistant to eformer President Goodluck Jonathan on Domestic Affairs Waripamowei Dudafa and a former Chairman of the Pension Reform Task Team, Mr.Abdulrasheed Maina.

Investigations by EFCC have shown that they all have questions to answer as they are alleged to have diverted the arms fund for the prosecution of the campaign for the re-election of Jonathan last year. EFCC sources gave a breakdown of what each of them allegedly collected from Dasuki’s office
The breakdown is as follows:
Muazu—(N500million cash allegedly from the Office of the National Security Adviser);
Yaki(N200million from ONSA);
Fadile(N100million from ONSA);
Dudafa( being investigated for N10billion given to the delegates to the PDP’s nomination convention);
Maina—alleged N20billion pension fraud
Dikko—N3.5billion incurred  on internet project
“Security agencies have given these former public officers enough time but they have not turned up to clear some disbursements and  expenditures traced to them. The committee is not saying that they are guilty but it is imperative for them to appear before the team handling these issues. They have up to one week to honor the invitation of the panel or else they will be declared wanted by the appropriate security agencies.”the source said
Another source said“Some of the accused persons on trial admitted disbursing arms cash to a few of these former public officers. For instance, Dasuki, in his statement, said he handed over N10 billion to Dudafa for disbursement to delegates to PDP Nomination Convention. A former Minister of Finance, Amb. Bashir Yuguda, who is standing trial, said Yakin benefited to the tune of N200million from some funds. Most of these people are holed up abroad. Let them come home. Once they are declared wanted by security agencies, it will be easier to extradite them home.”.

Court Orders FG To Produce Dasuki In Court Feb 16

Justice Adeniyi Ademola of a Federal High Court in Abuja on Wednesday ordered the Federal Government to produce the immediate past National Security Adviser, Col Sambo Dasuki (retd), in court on February 16.

 
The judge made the order with respect to the charges of money laundering and illegal possession of firearms preferred against Dasuki by the Federal Government.

 
The four counts preferred against the former NSA before Justice Ademola are unrelated to the two separate sets of charges ?bordering on alleged diversion of arms funds pending against Dasuki and others before two judges of the Federal Territory High Court in Maitama, Abuja.
Dasuki was re-arrested earlier this month by the operatives of the Department of State Service shortly after he was released from Kuje Prison upon fulfilling the conditions of bail earlier granted him in December 2015 by Justice Yusuf Baba of the FCT High Court in Maitama.

 
On Wednesday, Justice Ademola made the order for the production of the accused person in court after both the prosecution and the defence? lawyers withdrew various interlocutory applications they had earlier filed.

 
The judge adjourned the matter till February 16 for commencement of trial, restating his order that the accused must be produced in court.
He also said that he would deliver his pending ruling on the prosecution’s application for witness protection ?before proceeding to trial on February 16.

 
He fixed additional trial date for February 17.

 

 

Credit : Punch

Dasukigate: Ali Baba Says Locking ‘Corrupt’ Govt Officials For Over 48 Hours Is Justified

Veteran comedian Ali Baba has fired back at those criticizing the government for holding past government officials allegedly involved in Dasukigate for over 48 hours. He wrote:

: “All of you that are shouting “The constitution says You can not hold someone longer than 48 hours”,
what part of that same constitution said you can steal our national wealth, share it amongst party cronies and let our soldiers die in unserviceable aircrafts, send our brave soldiers to fight against sophisticated weapons, while the people you are quoting rule of law for were busy, buying private jets, living like lords, buying properties overseas and using the money meant to protect the country to prosecute an election. And to think that the mass sharing was from monies recovered from past looting!! So if they let everyone go, would that money had come back in the first place for you to share? Sometimes, one wonders whether some of us think things through before saying them.”

On another post,he wrote

 “Until something affects us directly in Nigeria, people think and believe it has nothing to do with them. Hashtag “e no consign me”. Think about it, now that these monies that were STOLEN BY SOME PDP bigwigs were not directly (and I mean that as, you do not have access to it, and can’t draw on it) it looks like it does not concern us

Okay, let me flip the script, if the money were your deposits and life savings in a bank, and the MD and his friends shared it. And Buhari is trying to get them to return all of it, which of the excuses that have been put up for why some of them got a slice of the loot, will make you say, “you can’t hold anyone for more than 48 hours” “It’s an affront on democracy” “Buhari is a dictator”. By now all the known houses of the directors of the bank will be up in flames. All their billboards will be history.

 No staff will want to be caught going to work in the bank’s official cars. By now the queue in front of the bank and the crowd at entrance of the court where the bank officials are being tried will be beyond control. Ordinary estate association, when money is budgeted for fixing security issues of the estate, fumigation and general cleaning of the common areas, woe betide the financial secretary, if after 2 months, nothing was done. And in that time, robberies took place, rats had unprotected sex, epidemic, overgrown bushes in the common area…

And in the next meeting you hear, “Chairman asked me to give Mr LABINJO 3m, Ms Sade had cash issues we gave her 2m, we dashed Mr & Mrs Osagie 1m for their wedding. Oh, my son needed a car, so We agreed to give him 4m, and it even a Tokunbo car o…” The committee will be impeached that day! But hey what is 2.5b dollars? Please let them go. Is that why we voted you in? Who is not corrupt? We are in a democracy ooo! Nonsense! What were we in when they shared money meant for waging war? And the soldiers were not being paid. So the soldiers bore it till they couldn’t any longer, so they protested. You sentenced them to life for mutiny. While PDP was sharing their monies and living large, they were dying to protect us. Come to think of it, what happened to the guy that chopped Pension Funds? HABA!”

Ribadu Releases Statement On Dasuki Money Scandal

former chairman of the Economic and Financial Crimes Commission, Nuhu Ribadu, has denied receiving any money from the embattled former National Security Adviser, Sambo Dasuki.

In a statement Tuesday, Mr. Ribadu said those trying to discreetly plant a story against him in the media should come forward with documentary evidence to suggest that he collected money from Mr. Dasuki or had made some refunds to government.

“My attention has been drawn to insinuations in certain quarters of my purported repayment of some monies I was allegedly given by the former National Security Adviser, Col. Sambo Dasuki (rtd),” Mr. Ribadu said.

“For the record, let me categorically state that I had nothing to do with the former NSA while he was in office. I cannot remember meeting him at anytime while he held sway.

“It is therefore shocking for me to be accused of receiving something from someone I never had any relationship with, not to talk of refunding money he gave me.”

Mr. Dasuki is currently facing prosecution for his alleged involvement in a $2.1billion arms fraud when he was the NSA.

Mr. Ribadu said he did not receive any money from the former NSA either directly or through a proxy.

“There is therefore no reason for me to make any refund,” he said.

“Also, I have not been contacted by any security agency on this matter to warrant any action of that nature on my part.”

Credit: PremiumTimes

$2.1bn Arms Deal Scandal: Why We Have Not Arrested Jonathan – EFCC

Acting Chairman of EFCC Ibrahim Magu says the agency is yet to arrest former President Goodluck Jonathan because no document has been traced to Jonathan giving any approval for the disbursement of the money for any purpose other than arms purchase.

Speaking at a meeting he had with online publishers in Lagos yesterday January 11th, Magu said all those that have been arrested and questioned in connection with the arms deal scandal were people who disbursed or collected money for reasons other than the purchase of arms and ammunition. “All approvals by former president Jonathan did not mention that it was for political purposes” he said.

EFCC Grills Buhari’s Associate Over Alleged Dasuki’s $5m Gift

The Economic and Financial Crimes Commission has arrested a former Military Administrator of Kaduna State, Brig.-Gen. Jafaru Isah (retd.), in connection with the ongoing investigation into the $2.1bn arms procurement scam.

The Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren, confirmed the arrest and detention of the former military governor to one of our correspondents in Abuja on the telephone on Thursday.

Isah, a close associate of President Muhammadu Buhari, was the governorship candidate of the defunct Congress for Progressive Change in Kano State in 2011.

CPC was founded by Buhari to actualise his bid for the Presidency in the 2011 general elections.

The party asked a son of the late Head of State, Gen. Sani Abacha, Mohammed, to step down for Isah in the party’s governorship contest.

Isah is the first chieftain of the ruling All Progressives Congress to be arrested by the EFCC since the Buhari administration started investigation into the $2.1bn arms procurement funds under the former President Goodluck Jonathan’s administration.

He was a member of the Ahmed Joda-led transition committee, constituted by Buhari to coordinate the handing over notes by the immediate past administration before the President was inaugurated on May 29, 2015.

The retired general is also believed to be close to a former National Security Adviser, Col. Sambo Dasuki (retd.).

Confirming the arrest of Isah, the EFCC spokesman said, “It is true that the man is with us. That is the much I can tell you.”

The EFCC spokesman did not give details of the arrest.

It was, however, gathered that Isah was picked up by operatives of the commission in Abuja on Wednesday night and detained overnight to respond to issues linking him to the $2.1bn arms purchase fund.

It was learnt that the former MILAD’s arrest might not be unconnected with a “$5m gift” he allegedly received from the former NSA.

A top EFCC source, who confided in The PUNCH, said Isah was invited last week, but failed to honour the invitation of the anti-graft agency.

The source added that the commission had begun quizzing the former military administrator on the possibility that the money might have been given to him by Dasuki from the $2.1bn arms fund.

The source added that nothing had been established, saying Isah’s arrest was to “listen to his own side of the story.”

The source added, “He was invited last week, but he did not honour the EFCC’s invitation. He is being quizzed over the $5m he was alleged to have received from the former NSA. The former military administrator was arrested because he did not honour the invitation of the commission.”

The Chairman of EFCC, Mr. Ibrahim Magu, had said, during a meeting with online media managers on Wednesday, that more influential Nigerians would soon be arrested.

Magu had debunked the insinuations that the arrests made so far in the ongoing campaign against corruption were selective, targeting the Peoples Democratic Party leaders and leaving their counterparts in the ruling All Progressives Congress.

“How I Shared N260million From Dasuki” – PDP Chieftain Tony Anenih

The last may not have been heard of how funds were disbursed into the bank accounts of some chieftains of the Peoples Democratic Party (PDP). The latest report is that of former Board of Trustees (BOT) chair Tony Anenih who has written to the Economic and Financial Crimes Commission (EFCC), explaining how he disbursed the N260 million paid into his bank account from the Office of the National Security Adviser (ONSA). The anti-graft agency is investigating this as it believes the N260million came from the misappropriated $2.1 billion arms funds.

According to the letter Anenih wrote to the EFCC, he said he gave N63 million to a group coordinated by a former Special Assistant to former President Shehu Shagari (National Assembly
Liaison), Alhaji Tanko Yakassai, for the 2015 presidential election. The Edo-born elder statesman however noted in the letter that he didn’t benefit from the money, but only shared it as he was instructed to. Anenih’s letter is coming less than 24 hours after PDP National Publicity Secretary Olisa Metuh was grilled for 9 hours and has been detained over an alleged N1.4billion traced to a company in which he has a stake.

Source: Dusktodawnnews

Dasuki’s Lawyer Pleads With Buhari

Counsel to embattled former National Security Adviser Dasuki Sambo, Ahmed Raji SAN, has appealed to President Buhari to allow his client go and enjoy the bail granted him by an Abuja High court on December 21st last year.

In an interview with Daily Trust, Raji said that he was too small to join words with the president.

“On the isolated case of my client- Sambo Dasuki, I plead with the President to allow him to enjoy his bail. I am too small to join words with the president of the country. I will only plead that he allows him to go on bail. In law, we have judicial review of administrative actions. We don’t have executive review of judicial decisions. That is why I would beg the president to allow all those that have been granted bail to go and enjoy it,” he said.

Dasuki who is standing trial for the misappropriation of $2.1 billion arms deal, was re-arrested immediately he met his bail condition last week.

During the presidential media chat last week Wednesday, president Buhari had suggested that the former NSA will not be released despite fulfilling his bail condition for fear of him running away and not facing the charges brought against him.

People Like Nnamdi Kanu And Sambo Dasuki Do Not Deserve Bail – Buhari

President Muhammdu Buhari on Wednesday declared that people like the former National Security Adviser under ex-President Jonathan, Col. Sambo Dasuki (rtd) do not deserve bail.

Buhari was reacting to a question from Premium Times journalist Ibanga Isine during his first presidential media chat on Wednesday in Abuja. Isine was bringing the President’s attention to rising criticisms against his government for alleged violation of judicial processes, the rule of law and court orders as seen in the cases of the former DG of the State Security Services (SSS), Mr. Kayode Are, detained Biafra activist, Nnamdi Kanu and the former NSA Sambo Dasuki.

In his reaction, Buhari, fighting to conceal his anger noted that people like Sambo Dasuki and
Nnamdi Kanu do not deserve bail because of the weight of atrocities they have committed.

“If you see the kind of atrocities people like Dasuki committed you won’t give them bail. A former President told Dasuki to collect N40 billion. N40 billion. And you want to give him bail to go and see his doctor in London? Do you know that Nnamdi Kanu has two passports and he came into the country without using any? Do you know that Nnamdi Kanu brought a sophisticated equipment into the country for Radio Biafra? What kind of government do you people want?” the President fumed.

The Sun Newspaper Returns N9million It Got From Dasuki

The management of The Sun newspaper issued the statement below, Sunday, to announce its return of the N9million it received from the office of the National Security Adviser “as compensation for the seizure of its newspapers and stop­page of circulation during the Good­luck Jonathan administration in June 2014.”

It said the the N9million cheque had since been returned to the Newspaper Proprietors Association of Nigeria, NPAN, for onward passage to the office of the National Security Adviser.

NPAN and N120 million compensation: Our position 1

In deference to public outcry and the need to protect its corporate integrity, the Management of The Sun Publishing Limited has re­turned the N9 million received from the Presidency through the Newspa­per Proprietors Association of Nige­ria (NPAN) as compensation for the seizure of its newspapers and stop­page of circulation during the Good­luck Jonathan administration in June 2014.

In a statement issued yesterday and signed by its Managing Director/Editor-in- Chief, Mr. Eric Osagie, The Sun said it took the decision following the controversies, which the payment of the compensation had generated and the need to come clean on the matter.

Credit: PremiumTimes

Dasuki, 4 Others Granted Bail

A High Court of the Federal Capital Territory, Abuja, has granted bail to former National Security Adviser, NSA, Sambo Dasuki, and four others standing trial for alleged money laundering and criminal breach of trust.

Others standing trial over a 19-count charge preferred against them include, a former director of finance at the office of the NSA, Shuaibu Salisu, a former Group General Manager of the Nigerian National Petroleum Corporation, Aminu Baba ?Kusa and two firms, Acacia Holdings Limited and Reliance Reference Hospital.
Justice Husseini Baba Yusuf granted bail ?to the accused persons ?on the sum of N250 Million on the condition that they produce a surety each who must be a ?serving or retired ?civil servant ?not lower than the rank of a director.

The ?c?ivil servant must also show possession of a property within the FCT worth the same amount?, the judge ordered.?

All the accused ?we?re also asked to deposit copies of their ?I?nternational passports with the ?c?ourt registrar?. They are to also? notify the court of any travel arrangement outside the FCT.

Mr. Dasuki is accused of mis-spending about $2.1 billion meant for the purchase of weapons for the fight against extremist group, Boko Haram. He denies wrongdoing.

Credit: PremiumTimes

Ogundana Michael Rotimi: #DasukiGate; The Real Terror!

Boko Haram was tagged the world most deadly terrorist group in 2014. According to The Global Terrorism Index, Boko Haram killed more people- 6,644 in terror attacks in 2014 than any other terrorist group in the world. The Islamic State, ISIL, which is based in Syria and Iraq, follows closely behind, at 6,073 deaths through terrorism in 2014.

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Figure 1: © static.visionofhumanity.org

The Global Terrorism Index is an annual report by the New York City-based Institute for Economics and Peace. It tracks global deaths from terror attacks, which it defines as “an intentional act of violence or threat of violence by a non-state actor.”

In confirming this figure, the highly respected Nigeria Security Tracker, compiled by the U.S.-based Council on Foreign Relations, found that over 6,000 people were killed in clashes between Boko Haram and Nigerian forces in 2014.

From 2013 through 2014, the death toll from terrorism-related attacks climbed drastically in Nigeria, increasing by 300 percent. It was the largest increase in terrorist deaths ever recorded by any country.

Regrettably, Nigeria is second of just the five countries that suffer the bulk of terrorist acts in 2014. The rest countries are: Iraq, Afghanistan, Pakistan and Syria – accounting for 78 percent of all fatalities in 2014. Iraq bears the heaviest burden with 9,929 terrorist fatalities in 2014.

Putting the consequences of this terror together, Boko Haram activities in the north eastern part of Nigeria have been reported to be responsible for dead of about 13,000 people, damage of properties worth billions of naira and the displacement of over 3 million Nigerians.

Truth be told, I agree with all these facts. They are genuine, they are actually what Abubakar Shekau, the Boko Haram leader stands for and the world already knows him for that.

However, what do you say about those that had the opportunity to stop this terror, those that were in charge of the administration when Boko Haram was unveiling its devilish act, those that had all it takes to put an end to the insurgency before it escalated but blatantly refused to do so? How do you categorize such act? Isn’t it terror itself?

After the report of the presidential committee that looked into the details of the arms procurement activities of the last administration was released, and Sambo Dasuki the  former National Security Adviser (NSA) was arrested due to shady deals discovered by the committee, it became apparent that the negligence to combat and defeat the insurgency was a deliberate act in the face of ending corruption.

It was meant to be the office of the NSA and not the office of a Money Disbursing Agent (MDA), but it was the latter that it stood for during the last administration.

The revelations so far from the on-going investigation of the arms procurement scam during the last administration have confirmed the hypothesis of so many – the lack of political will to defeat Boko Haram.

Funds meant for arms procurement were shared among some political elites and fortunate folks close to the administration. While innocent Nigerians were being killed by Boko Haram, school children were being abducted, properties were being damaged and millions were being displayed.

Pathetic as it were, the NSA after denying the military especially the soldiers at the forefront of the war arms to confront the insurgency, on a global platform he called them cowards and when they revolted against the malicious act they were compelled to pass through, he charged them for mutiny and sort to kill them. There is no terror greater than this!

The point is, there is no terror anywhere greater than the #DasukiGate. Because, the reported most deadly terrorist group- Boko Haram, could have been overcome had #DasukiGate not existed. #DasukiGate was indirectly responsible for the loss and the pains Boko Haram caused the people.

Had #DasukiGate not existed, and the funds meant for arms procurement were judiciously utilized, the Boko Haram terror would have been easily curtailed, contained and defeated.

Had #DasukiGate not existed, Boko Haram would have not attained the rank of the world most deadly terrorist group in 2014.

Had #DasukiGate not existed, Boko Haram may have been defeated or rendered completely powerless.

#DasukiGate was the real terror indirectly behind the death of innocent Nigerians. It was the real terror responsible for the loss of lives of Nigerian gallant soldiers on the battle front against the Boko Haram insurgency. It was the real terror connected to the abduction of our men, women and children and for the displacement of persons from their abodes.

#DasukiGate is the world most deadly terrorist group in 2014 not Boko Haram.

With the #DasukiGate in place, government actions and decisions only benefitted a set of people close to the presidency while public interest came second.  Scarce resources meant for all were diverted away from the poor and disadvantaged and shared among a few elites.

Meanwhile, while the investigations and the prosecution go on, I hope this prosecution will be different from many other investigations and prosecutions we have had in the past that ended up in trash bins.

Nigeria is Africa’s most populous nation, largest economy and biggest oil producer, but astounding levels of corruption have left it without basic developments and infrastructures.  

It is high time we called on our politicians and public officials to be accountable for their actions. Hence, starting with #DasukiGate is not a bad start.

God Bless Nigeria  

Ogundana Michael Rotimi, is a Nigerian Biochemist, Socio-economic & Political Commentator and Public Speaker. He tweets @MickeySunny.

Views expressed are solely that of author and does not represent views of www.omojuwa.com nor its associates 

It Is Risky To Grant Yuguda, Bafarawa, Dasuki Bail – EFCC Counsel Tells Court

Mr Rotimi Jacobs (SAN) counsel to the EFCC, told an FCT High Court on Wednesday that considering the gravity of the charges against Yuguda, Dasuki, Salisu and other defendants, it was risky to grant them bail.

 

Yuguda, former Minister of state for Finance is standing trial alongside Col. Sambo Dasuki (rtd) former National Security Adviser (NSA) and Shuaibu Salisu, former Director of Finance in the office of the NSA.

 

Also named as defendants in the case were former Governor of Sokoto State, Attahiru Bafarawa, his son Sagir Attahiru and their company Dalhatu Investment Limited.

 

They were arraigned by the EFCC on a 22-count charge of alleged criminal breach of trust and diversion of public funds amounting to N19.5 billion.

 

At the resumed hearing of the bail application filed by the defendant lawyers, Jacobs, told the court that going by nature of the charges against them and the proof of evidence, it would be risky to grant them bail.

 

“If they were granted bail, they may not be available to stand trial because the count in the charge attracts 10 years in prison.

 

“The tendency for the accused to jump bail is high,” he said.

 

Jacobs argued that at the time the defendants answered EFCC`s invitation, they were not aware of the gravity of the offences against them.

 

“My lord, granting them bail will send a wrong signal to the public; it is even a risk to release them because many soldiers had died.

 

“Their families feel the pains as a result of the actions of the accused persons because N19.5 billion that was meant to buy arms for soldiers to fight insurgency was diverted, ‘’ he added.

 

Jacobs prayed the court to reject all the submissions canvassed by the defence lawyers as they were not fit enough to stand as cogent reason to warrant bail.

 

He therefore urged the court to refuse the bail application in the interest of justice.

 

In his argument, counsel to Yuguda, Mr Peter Akpe (SAN), said that the offences which his client was standing trial for were bailable.

 

He said that his client was granted administrative bail by the EFCC and he did not jump bail.

 

He therefore urged the court to grant his client bail on most liberal terms.

 

In his submission, counsel to Dasuki, Mr Ahmed Raji (SAN), said it was discretionary power of a judge to grant bail either on self recognition or in the most liberal terms.

 

He said that the fact that the prosecution had further investigation to carry out should not deny his client bail.

 

He therefore urged the court to grant Dasuki bail in self recognition as it was the case in the Federal High Court, Abuja where he was granted bail on self recognition.

 

On their part, counsel to Bafarawa, his son Sagir and their company Dalhatu Investment Ltd and Salisu unanimously urged the court to admit their clients bail on liberal terms.

 

 

 

(NAN)

Total Sum Of What Dasuki, Others Allegedly Stole According To Court Papers

The Economic and Financial Crimes Commission, EFCC, has accused a former National Security Adviser, NSA, Sambo Dasuki, a former minister of state for Finance, Bashir Yuguda, and a former director of finance at the office of the NSA, Shuaibu Salisu, of stealing N5.05 billion between April 14, 2014 and May 7, 2015.

The anti-graft agency also accused Mr. Yuguda, alongside a former governor of Sokoto state, Attahiru Bafarawa, his son, Sagir Bafarawa, and their company, Dalhatu Investment Limited, of receiving stolen property amounting to N4.633 billion from the office of the National Security Adviser.

The accused persons, who were arraigned before Justice Peter Affen of the High Court of the Federal Capital territory Abuja on Tuesday, all pleaded not guilty to a 22-count charge of fraud.

The charges are different from those raised against Mr. Dasuki and his alleged accomplices on Monday, involving the alleged misuse of N13.6 billion state funds.

Court paper obtained provide details of new charges against the former NSA. They contain supporting affidavits by a legal officer of the EFCC, Andrew Akoja.

Details of the 22-count charge against the suspects showed that Messrs. Dasuki and Salisu, between April 14, 2014 and May 7, 2015, transferred N3.350 billion from the account of the NSA with Central Bank of Nigeria, CBN, to the account of “Dalhatu Investment Limited with United Bank for Africa Plc, purporting same to be payment for the supply of security equipment”.

Mr. Bafarawa and his son, Sagir, as well as their company, Dalhatu Investment were also charged with collecting N3.350 billion from the former NSA “knowing the said sum to be stolen property but purporting same to be payment for the supply of security equipment”.

Messrs. Dasuki and Salisu are also accused of transferring another N500 million from the account of the NSA with Skye Bank to the account of Dalhatu Investment Limited with UBA on December, 20 2014 “purporting same to be payment for the supply of security equipment”.

Dalhatu Investment and the Bafarawas are also accused of receiving the same N500 Million even after “knowing same to be stolen property”.

The Bafawaras and their company are also accused of receiving another N100 million from a company, Jabbama Ada Global, on the instruction of former minister Yuguda, purportedly for the presidential campaign of the Peoples Democratic Party in Sokoto State, and knowing that the sum belonged to the Nigerian government.

Mr. Bafarawa, his son, Sagir, and their company Dalhatu Investment are also accused of “dishonestly receiving” N783 million between June 25 and August 20, 2014 into their account with UBA from the account of SAS Imprest Main Account with the CBN on the instruction of Mr. Dasuki.

Credit: PremiumTimes

“I Never Gave Dasuki N40billion Donation” – Emir of Kano, Muhammadu Sanusi

All these accusations and counter-accusations is beginning to get worrisome. Emir of Kano, Muhammadu Sanusi II has denied claims that he gave the office of the embattled former National Security Adviser Sambo Dasuki N40 billion while he served as the Governor of the Central Bank of Nigeria. He denied the claims in an interview with The Cable

“This is completely untrue. In the first place, I understand the laws of money laundering. And it is a criminal offence. The central bank is the chief regulator charged with ensuring we put an end to money laundering. This is partly why we started our cashless Nigeria project and why I started the BVN project. I would never authorize that amount of cash
to be moved to the office of the NSA or to anyone even if it was in their account.
I do not know where they are getting these strange stories. I was removed from the CBN in February 2014, and to the best of my knowledge, the EFCC is probing disbursements allegedly made made in late 2014 and early 2015 before the general elections, if indeed they happened. I find it difficult to believe that this could happen in the CBN that I know but we have to wait and see what the investigations come out with. Certainly whoever is linking me to this did not even bother to look at the dates of the alleged transactions. I know nothing about them, period. We never gave cash to anybody. If we did we disclosed it in published accounts under CSR. Our interventions, be this to educational institutions or security services, took the form of clearly identified projects or specified procurement, done through well laid-down procedures, including competitive bidding, award of contracts, and collection of no-objection certificate from the due process office. We did not give cash to anybody. The total amount disbursed by the CBN on capital projects in my five years was N55 billion. And this included contracts for CBN branches and our CSR interventions mainly in the universities and secondary schools. How can anyone suggest that we gave N40 billion to NSA?” he said

Dasuki, Others Will Abscond If Granted Bail –EFCC

The Economic and Financial Crimes Commission has opposed the bail applications filed by the immediate past National Security Adviser, Col. Sambo Dasuki (retd.), and two others before a Federal Capital Territory High Court in Maitama, Abuja, where they were on Monday arraigned on 19 counts of misappropriation of about N32bn meant for the purchase of arms.

The prosecution, led by Mr. Rotimi Jacobs (SAN), in separate counter-affidavits to the bail applications, said the accused persons could abscond if granted bail by the court.

Those arraigned along with Dasuki, before Justice Yusuf Baba on Monday, are a former Director of Finance and Administration in the Office of the NSA, Shuaibu Salisu, and Aminu Baba-Kusa.

Aminu-Kusa’s two firms – Acacia Holdings Ltd and Reliance Referral Hospital Limited – are also part of the accused.

The accused persons pleaded not guilty to all the 19 counts involving the misappropriation of about N32bn when the charges were read to them on Monday.

Baba-Kusa pleaded not guilty for himself and on behalf of his two firms.

Dasuki was represented by his lawyer, Mr. Ahmed Raji (SAN), who is also defending him in his trial of money laundering and illegal possession of firearms, instituted against him before the Federal High Court in Abuja.

While Salisu was represented by Mr. A.U. Mustapha, Baba-Kusa was represented by Ms. Umahani Ali.

The judge adjourned till 12pm on Tuesday for the hearing of the accused persons’ bail applications.

In the counter-affidavit, filed by the EFCC against Dasuki’s application, sighted by our correspondent on Monday, the prosecution stated that “the severity of the punishment upon conviction, which awaits the applicant, is an incentive for him to jump bail.”

The prosecution also opposed his bail application on the grounds that as “a former military officer and a former NSA,” Dasuki had the power to influence witnesses and in effect frustrate his trial.

It added that the accused person was still under investigation for more allegations against him and currently facing other criminal charges before the FCT High Court and the Federal High Court.

The accused persons were led away by the EFCC operatives, who produced them in court earlier in the day.

There is also facing another set of charges involving Dasuki, Salisu, a former Minister of State for Finance, Bashir Yuguda; a former Governor of Sokoto State, Attahiru Bafarawa; his son, Sagir Attahiru, and their firm, Dalhatu Investment.

Justice Peter Affe of the same FCT High Court in Maitama, where the case against them was filed, on Monday, granted the EFCC leave to prefer the charges against the accused persons.

The second set of charges involves 22 counts of misappropriation of about N13.651bn meant for the purchase of arms to fight Boko Haram in the North-East.

The accused were said to have misappropriated a total of N13.651bn between August, 2013 and May 7, 2015.

In the 19 charges on which Dasuki and others were arraigned on Monday, the EFCC alleged that a former Special Assistant, Domestic Affairs to ex-President Goodluck Jonathan, Mr. Warimpamowei Dudafa, was on the run for his involvement in the release of N10bn from the NSA office to the Peoples Democratic Party’s presidential primary delegates.

They were accused of misappropriating about N32bn between January 13, 2013 and April 17, 2015, amounting to an offence of criminal breach of trust against the provisions of Section 315 of the Penal Code Act, and Section 17 (b) of the EFCC Act, 2004.

They were also charged with dishonest receipt of stolen property in breach of sections 97 and 317 of the Penal Code Act as well as receipt of proceeds of criminal conduct in breach of Section 17(b) of the EFCC Act.

Part of the charges in the first set are, “That you Col. Mohammed Sambo Dasuki, whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser and Mr. Waripamowei Dudafa (now at large), whilst being Senior Special Assistant, Domestic Affairs to the President, on or about November 27, within the jurisdiction of this Honourable Court, entrusted with dominion over certain properties to wit: the sum of N10bn, being part of the funds in the account of the National Security Adviser with the CBN, the equivalent of which sum you received from the CBN in foreign currencies to wit: $47m and €5.6m (Euros), committed criminal breach of trust in respect of the said property when you claimed to have distributed same to the Peoples Democratic Party Presidential Primary Election delegates and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

How Dasuki Allegedly Shared N13.6bn Arms Money

Court papers containing charges against a former National Security Adviser, Sambo Dasuki, and some of  his former lieutenants, have provided further details of how Mr. Dasuki allegedly distributed billions of naira meant for arms purchase for the fight against the insurgent Boko Haram group, to politicians, his cronies and family members.

Mr. Dasuki was on Monday arraigned before an Abuja High Court on a 19-count charge of money laundering and breach of public trust.

Those charged alongside Mr. Dasuki were a former director of finance at the office of the NSA, Shuaibu Salisu, as well as an aide to former President Goodluck Jonathan, Waripamowei Dudafa.

A former general manager at the Nigeria National Petroleum Corporation, NNPC, Aminu BabaKusa, and two firms, Acacia Holdings Limited and Reliance Referral Hospital Abuja, were also charged.

The first charge accused Messrs. Dasuki, Salisu and Dudafa (said to be at large) of withdrawing N10 billion in foreign currency equivalent from the account of the NSA with the CBN on November 27, 2014.

The charge says Mr. Dasuki claimed to have distributed the money to PDP presidential primary election delegates – an act the Economic and Financial Crimes Commission said was punishable under section 315 of the penal code Act, Cap 532, Vol. 4 laws of the federation 2004.

Another count says Messrs. Dasuki and Salisu withdrew N2.120 billion from the NSA account with CBN, between January 22 and March 19 and paid same to the account of Daar Investment and Holding Company Limited controlled by Raymond Dokpesi, for the funding of the media activities for the 2015 presidential election campaign of the PDP.

Messrs. Dasuki and Salisu were also accused of criminal breach of trust by withdrawing N90 Million from the NSA’s account with Diamond Bank Plc and remitting the said amount into the account of “Brains and Hammers Limited for the purchase of 7-bedroom duplex house at No. 11 Mansur Bamalli Drive (D1064), Apo 1, Abuja in the name of Abubakar Atiku Dasuki, the son of Mr. Dasuki”.

Messrs. Dasuki and Salisu also on 28 January reportedly withdrew N170 million from another NSA account with Skye Bank Plc and paid the money into the account of Urban Abode Nigeria Limited for the purchase of a four-bedroom duplex at plot 2562/2643, Platinum Villa (PV) Asokoro Abuja in the name of AVM M. N. Umaru.

The Nigerian government is also accusing Messrs. Dasuki and Salisu of illegally transferring N1.5 billion of Nigerian money held at Zenith Bank between October 9, 2014 and April 17 2015, to Acacia Holdings limited “controlled by one Aminu Babakusa purporting same to be payment for organizing prayers”.

The duo were also said to have on April 17, 2015 transferred N750 Million from the NSA account with Zenith bank to the account of Reliance Reference Hospital also controlled by Mr. Babakusa for organizing prayers.

In a separate charge, Acacia Holdings and its owner, Mr. Babakusa, were accused of collecting N1.45 billion from the account of the NSA with Zenith Bank, into their accounts with UBA and Ecobank, between October 9, 2014 and April 17, 2015, from Messr. Dasuki and Salisu for organizing prayers, knowing that the money “directly represented proceeds of criminal conducts and knowing same to be stolen property”.

Mr. Babakusa and Reliance Hospital were also accused of collecting N750 million from Mr. Dasuki on April 17, 2015 “which sum belonged to the Federal Government of Nigeria and knowing the said sum to be stolen property but purporting same to be payment for organizing prayers and you thereby committed an offence punishable under section 317 of the penal code Act, Cap 532, Vol. 4 laws of the federation 2004”.

The government also said that on April 9, 2015, Messrs. Dasuki and Salisu transferred N380 million in the account of the NSA with CBN to the account of Belsha Nigeria Limited for “consultancy services”.

Messrs. Dasuki and Salisu were also accused of transferring, on 12th August 2014 and 23rd March, 2015, from the NSA account with CBN, the sum of N670 Million to the account of General hydrocarbons Limited with Guarantee Trust Bank, GTB, controlled by Nduka Obaigbena as payment for “energy consulting”.

Mr. Obaigbena is the publisher of ThisDay newspaper.

The two former government officials are also accused of transferring N260 million from the NSA account with Skye Bank to the account of a former chairman of the Board of Trustee of the PDP, Tony Anenih, with First Bank of Nigeria Plc.

Messrs. Dasuki and Salisu are also accused of criminal breach of trust when they allegedly transferred N345 million from the CBN account of the NSA to the account of Starbrid Limited with Stanbic IBTC Bank and GTB controlled by Emmanuel Lawani on behalf of Iyorchia Ayu, for the construction of a shopping mall at Jabi, Abuja, “purporting same to be payment for satellite charges and security equipment” thereby committing an offence punishable under section 315 of the penal code Act, Cap 532, Vol. 4 laws of the federation 2004.

In all, the EFCC said it was accusing Messrs. Dasuki and Salisu of conspiring to do an illegal act through criminal breach of trust by public officers between October 2014 and April 2015 by distributing N13.570 billion belonging to the Federal Government to politicians and cronies.

The EFCC said the offense committed by the duo is punishable under section 97 of the Penal Code Act, Cap 532, Vol, 4 LFN 2004.

The anti-graft agency also said by “dishonestly receiving stolen property” belonging to the Nigerian government, totalling N2.2 billion, Acacia Holdings Limited, Reliance Reference Hospital and Aminu Babakusa have committed an offence punishable under section 97 of the Penal Code Act, Cap 532, Vol, 4 LFN 2004.

Credit: PremiumTimes

Arms Deal Fraud ‘I Was Acting On Jonathan’s Instructions’ – Dasuki Says

Former National Security Adviser, Sambo Dasuki who is being investigated in the current $2.1bn arms deal scandal, allegedly said that he handed N10 billion he withdrew from CBN to the former President Jonathan’s Special Assistant on Domestic Affairs, Waripamowei Dudafa & Aide-de-Camp on Jonathan’s instruction.

According to The Nation, Dasuki stated this while defending himself in a statement of Witness /Accused Person which has been filed in the High Court of the Federal Capital Territory (FCT) ahead of his arraignment soon. The statement reads;

“I wish to state as follows: That I have been publicly indicted and any statement may jeopardise my defence. Having been briefed by the EFCC investigators on why I was invited, I will answer the
charges in court. As such, I do not wish to make any further statement on the matter. That I am aware in November (I cannot remember the exact date), my office requested the CBN to exchange N10billion from the account of the Office of National Security Adviser domiciled in CBN. The money was exchanged at $47m and some Euros which I cannot remember. The exact amount was delivered at my residence. The money was for delegates that attended the nomination convention for the PDP. Presidential nomination. The money was paid and sent to Hon. (Waripamowei) Dudafa (SSAP Household) and ADC(C-IC) for distribution on the instruction of the President. Based on the statement of Director of Finance and administration (Salisu), Ibrahim Wambai, and Yazidu Ibrahim, all the cash (both foreign and local) are usually given to them for official use. I also noted the statement of Sagir Bafarawa whose company is Dalhatu Investment which he stated that he received the sum of N4,633,000,000 from the account of the Office of the NSA. I authorised the payment . The money was for vehicles, motorcycles for youth empowerment and women sent to Saudi Arabia. I got the proposal from the President. I do not have the proposal; it should be at the office in the Villa. I have seen the statement of the Zenith Bank account where N5billion was paid. I authorised the following payments, among others: Jabbama Ada Global Nigeria Limited (N400m); R.R. Hospital (N750m); ACACIA Holdings LTD (N1.25b); Barr. I.M. Bala (N150m); African Cable TV (N 350m); Nigerian Defence Academy (N159m); B.B. (N350m); Abuja Electricity Distribution Company (N125,503, 255.11); Coscharis Motors (N119m). “The payments were meant for various partners as earlier listed. I know Basha Nigeria Limited to be owned by Hon. Bello Matawalle. I authorided the payment of N380million for further disbursement to members of the House of Representatives as campaign contribution. I authorised the payment of N751million to HEIRS BDC Limited for conversion to forex from the account of the NSA. Money was used for operation in the Office of the NSA. I have seen the mandate from the CBN signed by me authorising payment of various sums of money to Dalhatu Investment for the reasons earlier stated. In respect of funds given to Amb. Bashir Yuguda between December 2014 and 2015, I authorised the payment of N1.5billion from the Office of the National Security Adviser for political campaign in the last elections. I remember paying DAAR Communications the sum of N2.120billion from ONSA for media activities for the Presidential Campaign 2015.”

Dasuki confirmed also payment of $146,639019.00 to E-Force Inter-Service Ltd
“I do not have any company registered in my name, I have no account with HSBC. All payments  made from NSA accounts within the period I was there were authorised by me.
The CBN confirmed that the N10billion was sourced from the CBN/ OAGF Signature Bonus Account.
The CBN made the clarification in an October 29, 2015 letter to the EFCC’s Director of Operations.
“Your letter ref: EFCC/EC/ CBN/ 12/163 dated  21st September 2915 to the Governor of Central Bank of Nigeria and the directive by the management that we provide some explanations, we wish to state as follows:
“The N10billion constitutes two tranches of N5.08billion each debited to the CBN/OAGF SIGNATURE BONUS ACCOUNT NO 400225220 vide OAGF memo Ref: FD/LP2015/1/28 DF to the  Office of the National Security Adviser A/C Number 20172241019 with the CBN Abuja  and the second was for credit into the account of National Security Adviser Account Number 1014199287 with Zenith Bank Plc Wuse II Abuja. The transactions were consummated  on November 10, 2014. The mandate that authorized the withdrawal of USD47.0m was from the Office of the National Security Adviser(ONSA) with REF: NSA/366/S dated November 26, 2014. The mandate was processed for dollar cash payment to Mr. S. A. Salisu on November 27,  2014. The USD5.0M was via a memo from the ONSA memo REF: ACCT/86/VOL. 2/ 218 dated November 13, 2014. The National Security Adviser Account Number 20172241019 was debited  and dollar cash payment made to Mr. Wambai Ibrahim on November 14, 2014 in line with the mandate. The Euro 4.0m and Euro 1.6m transactions were via mandate from ONSA memo REF: NASS/ 366/S dated November 26, 2014.  The NSA’s Account Number 20172241019 was debited and Euro cash payment effected as follows: Euro 4.0m on December 3, 2014 and Euro 1.6m was on December 24, 2014. These sums were released to Mr. S. A. Salisu as stipulated in the mandate. Attached are copies of all the relevant documents please.”
The CBN Governor was responding to a letter ( EFCC/EC/CBN/12/163) of 21st September, 2015 by former EFCC Chairman Ibrahim Lamorde.
The three-paragraph letter said: “ This commission is investigating a case of Abuse of Office and money laundering of funds for special services by the Office of the National Security Adviser which were withdrawn  in November 2014. We seek your kind assistance to provide available information on the disbursement of the funds with copies of relevant documents, including transfers to foreign and local banks and cash withdrawals. Thank you in anticipation of your usual cooperation.”
A Staff Officer Account 1 in the Office of the NSA, Yazidu Ibrahim said in his statement as follows: ” I can testify that in the last five years, for all the companies that were paid, VAT and Withholding Tax were never paid for any contract. Also, to the best of my knowledge, there is no tenders board and procurement unit at the NSA. The awarding authority for all contracts, remains the NSA. All payments for contracts are (sic) based on directive from the  DFA. Sometimes, there were accompanying documents  most times, there was nothing except account details of contractors. In the last five years, the SAS imprest account has been passed and ONSA is getting direct funding from the government. I want to state as follows: many of the contracts were fake because the payment were round figures. (2), many of the payments were related to the 2015 presidential elections and not for national security. Many of the cash payments were just looted. Many people in the ruling PDP got huge sums of money. The SAS imprest account is an account maintained by the NSA and the Permanent Secretary, Special Service Office. This is where money for the intelligence community is first paid before sharing between the ONSA, NSA and DSS.”he said.

I Was Acting On Jonathan’s Instructions- Dasuki

Former National Security Adviser (NSA) Sambo Dasuki has said he handed over the N10billion given to Peoples Democratic Party (PDP) nomination convention delegates to former President Goodluck Jonathan’s Special Assistant on Domestic Affairs, Waripamowei Dudafa and the Aide-de-Camp.

He said the money was given out by the two aides, on the directive of Dr. Jonathan.

The former NSA said aside collecting the  cash, he had nothing to do with it.

As at press time, no slush funds had been traced to Dasuki’s personal accounts, it was learnt.

Dasuki, who protested that the Economic and Financial Crimes Commission (EFCC) had subjected him to “media trial”, said such a treatment might jeopardise his defence.

Also yesterday, it was gathered that the Central Bank of Nigeria (CBN) confirmed that the N10 billion was sourced from the Signature Bonus Account (oil block Account).

But the ex-NSA expressed regrets that he was being vilified by the EFCC when he acted on the instructions and approval of the President and Commander-in-Chief of the Armed Forces.

He said he had no foreign account and his local accounts are in Skye bank Plc, GTB and Standard Chartered Bank.

Credit: Nation

Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges

The Economic and Financial Crimes Commission, EFCC, this morning, arraigned the former National Security Adviser, NSA, Col. Sambo Dasuki, retd, before an Abuja High Court sitting at Maitama over a fresh 19-count criminal charge.
Dasuki was docked alongside the erstwhile Director of Finance in the Office of the NSA, Mr. Shuaibu Salisu, former Executive Director of the Nigeria National Petroleum Commission, NNPC, Aminu Baba-Kusa, as well as his companies, Acacia Holding Limited and Reliance Referal Hospital Limited.
Meantime, the accused persons who were alleged to have illegally diverted over N13.6billion from the national treasury, pleaded not guilty to the entire charge, even as Justice Hussein Baba Yusuf adjourned till Tuesday to hear their separate applications for bail.
Specifically, EFCC, alleged that it was the accused persons that supervised the unlawful disbursement of billions of Naira from different bank accounts belonging to the office of the NSA.
The funds were allegedly distributed to delegates to the Presidential Primary Election the Peoples Democratic Party, PDP held in Abuja, a process that saw the emergence of ex-President Jonathan as the sole candidate for the party.
The EFCC, among other things, alleged that the sum of N13.570 billion, being money for an “agreement”, between Dasuki and the ex-Director of Finance in the office of the NSA, Salisu, was looted from the national treasury.
They were said to have transferred a total sum of N1.45b to Acacia Holdings Limited’s account for special prayers; N2.1b given to DAAR Investment and Holding Company Limited for publicity; N170m for a four-bedroom duplex; N380m to support re-election of members of the House of Representatives; and N750m paid into Reliance Referral Hospital Limited’s account for special prayers.
Besides, EFCC said its investigations revealed that N670m was paid to certain publisher, N260m transferred to Tony Anenih and N345million traced to a former President of the Senate, Sen. Iyorchia Ayu.
The Commission said it has not been able to trace the ex-Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Hon. Waripamowei Dudafa, who it said was “on the run”.

 

Justice Huseini BabaYusuf adjourned the case to Tuesday, December 15, for hearing on bail applications.

 

Credit : Vanguard

Okonjo-Iweala Opens Up On Funds To Dasuki

Nigeria’s former Minister of Finance and Coordinating Minister of the Economy, Dr. Ngozi Okonjo-Iweala, has been explaining the transfer of 300 million US dollars and 5.5 million pounds to the former National Security Adviser, Retired Col. Sambo Dasuki.

Dr. Okonjo-Iweala, in a statement by her media adviser, Mr Paul Nwachukwu, condemned what she described as a campaign of falsehood being carried out against her by the Edo State Governor and others who have called on the federal government to probe her in connection with the arms procurement scandal.

He added that the allegations are a distortion of the contents of a memo in which the former minister responded to a request by the former NSA.

In the memo to former President Goodluck Jonathan requesting his approval to transfer the funds to Mr. Dasuki, Dr. Okonjo-Iweala stated that as explained by the former NSA, the money was to be used to procure ammunition, security and other intelligence equipment for the security agencies to enable them fight the war against Boko Haram.

Part of the memo reads: “They have distorted the contents of the January 20 memo in which she responded to a request by the former National Security Adviser and quoted selectively from the document to make their false allegations of “illegal diversion” of funds.

“For your information and a fuller understanding of the issues, please see the attached January 20 memo by Dr Okonjo-Iweala as published by some online sites. It confirms that Dr Okonjo-Iweala is a transparent person of integrity and patriotic professional who worked hard to protect the interest of the country and that her accusers are purveyors of falsehood on a political mission to tarnish an innocent patriot,” Paul Nwachukwu wrote.

Credit: ChannelsTV

Apologize For Illegally Transferring $322milion Abacha Loot To Dasuki, SERAP Tells Okonjo-Iweala

The Socio-Economic Rights and Accountability Project (SERAP) has asked a former Minister of Finance, Ngozi Okonjo-Iweala, to “apologize to Nigerians for claiming recently that recovered Abacha loot was transparently spent while she knew that $322m (about N63billion) recovered Abacha funds were inappropriately released to finance the fight against Boko Haram.”

SERAP’s statement Thursday followed Mrs Okonjo-Iweala’s confession that she released about $322m to the former National Security Adviser Sambo Dasuki for military operations.

In a statement by its Executive Director, Adetokunbo Mumuni, SERAP said, “The truth about the spending of Abacha loot is now coming out, and it is clear that Mrs Okonjo-Iweala was wrong to accuse SERAP of bias while she knew that we are simply seeking truth, justice and accountability on the spending of recovered Abacha loot.”

“Mrs Okonjo-Iweala’s approach of ‘no answers, no apology’ on how Abacha loot was spent is doing her reputation more harm than good. We hope that she will take cue from the World Bank (her former employer) when it defined ‘accountability and probity’ as knowing what task has been set, accepting to do it, and going about it with a sense of probity.

“Probity implying the willingness to self-disclose such information to which a specific stakeholder group has a right as well as tolerance of the scrutiny of such a stakeholder group on information to which they have a right,” the organization said.

“We therefore urge her to now come out for the sake of millions of Nigerians living in extreme poverty but also of generations as yet unborn and tell Nigerians the whole story about what exactly happened to recovered Abacha loot, as well as publicly apologize for claiming that Abacha loot was transparently spent. She should be willing to be held to account,” the organization added.

Credit: PremiumTimes

I Transferred $322m Abacha Loot To Dasuki – Okonjo-Iweala

A former Minister of Finance, Dr. Ngozi Okonjo-Iweala, on Wednesday said she transferred $322m (N64.148bn) from the looted funds recovered from the former Head of State, the late Gen. Sani Abacha, to the Office of the National Security Adviser for military operations in the North-East.

The ex-minister, in a statement by her Media Adviser, Mr. Paul Nwabuikwu, said the transfer of the fund was approved after a committee, set up by former President Goodluck Jonathan, gave approval for the use of the fund.

She explained that based on the decision of the committee, she personally requested that part of the recovered fund be used for security operations while the rest be channelled to developmental purposes.

The minister stated that she decided to release the amount to the ONSA following various accusations from some quarters that she was starving the military of funds to prosecute the war on terrorism.

There was a report on Wednesday that the former minister diverted N61.4bn from the Abacha loot to the office of the former NSA, Col. Sambo Dasuki (retd.).

Okonjo-Iweala was reported to have written a letter to Jonathan requesting the transfer of the fund to the NSA office.

The former finance minister had, last week, said she had nothing to do with the $2.1bn arms probe.

Responding to a statement by the Edo State Governor, Adams Oshiomhole, the ex-finance minister had said she had “absolutely nothing” to do with the arms purchase scam.

But the statement by Nwabuikwo explained that as captured in the memo, Okonjo-Iweala insisted that the fund be deployed after satisfying three conditions.

The statement reads in part, “As part of the campaign of falsehood against the former Minister of Finance, Dr Ngozi Okonjo-Iweala by Edo Governor, Adams Oshiomhole, and other powerful and corrupt interests, another baseless story has been published by some online media.

“To achieve their evil propaganda objective of tarnishing her name, these evil elements have distorted the contents of a memo, dated January 20, 2015, in which the former Minister of Finance, Dr Ngozi Okonjo-Iweala, responded to a request by the former National Security Adviser, Col. Ibrahim Dasuki (retired), for funds to prosecute the terror war against Boko Haram.

“The central responsibility of the Minister of Finance is to find sources of funding for the financing of approved national priorities such as security, job creation and infrastructure.

“It will be recalled that throughout 2014, there were public complaints by the military hierarchy to President Goodluck Jonathan about the inadequacy of funds to fight the anti-terror war in the North-East, resulting in Boko Haram making gains and even taking territories.

“A lot of the criticism was directed at the Federal Ministry of Finance under Dr Okonjo-Iweala, which was accused of not doing enough to find funds for the operations.”

She added, “It was about this time that some new Abacha funds of about $322m were returned with another $700m still expected to be returned.

“Former President Jonathan set up a committee, comprising the former Minister of Justice, former NSA and the former Minister of Finance to determine how best to use both the returned and expected funds for development.

“The NSA made a case for using the returned funds for urgent security operations, since, she noted, there could not be any development without peace and security.

“Based on this, a decision was taken to deploy about $322m for the military operations, while the expected $700m would be applied to development programmes as originally conceived.

“Following the discussions and based on the urgency of the NSA’s memo, Dr Okonjo-Iweala requested the President to approve the transfer of the requested amount to the NSA’s Office for the specified purposes.”

The statement said the attempt to link the ex-minister’s name to any misuse of these funds for any purpose other than security “is totally false and cannot stand.”

Okonjo-Iweala must be arrested, insists Oshiomhole

Meanwhile, Oshiomhole has said the Federal Government must make sure that the ongoing investigation into arms deals under the past administration is total by ensuring that all those involved in what he called “the chain of conspiracy” are dealt with decisively.

Specifically, the governor called for the arrest and prosecution of Okonjo-Iweala, arguing that there was no way money could have been taken from the nation’s treasury without her knowledge.

Oshiomhole spoke with State House correspondents on Wednesday shortly after he met behind closed-doors with President Muhammadu Buhari at the Presidential Villa, Abuja.

He said the government could not afford to be selective in the probe because in criminal law, all those involved must be charged with conspiracy.

He said Okonjo-Iweala, who was also the Coordinating Minister of the Economy under former President Goodluck Jonathan, could not be coordinating “a corruption-ridden economy” and be pretending to be an angel.

Oshiomhole argued that if a Minister of Finance endorsed documents to ensure the release of funds, it was the responsibility of the government official to also ensure that the money was spent on the purpose for which it was released.

The governor said, “I am not shocked at the revelations from the arms probe. I have just told some people that the government has to go the whole hog because I know as a governor that no money gets out of the treasury even after I have approved as the governor without the commissioner of finance. That is the procedure.

Report Accuses Okonjo-Iweala For Illegally Approving Sum From Abacha Loot To Dasuki Few Weeks Before Presidential Election

The immediate past Minister of Finance, Ngozi Okonjo-Iweala, illegally approved the transfer of at least N61.4 billion ($300 million and £5.5 million) from funds recovered from late dictator, Sani Abacha, to the Office of the National Security Adviser, Sambo Dasuki, few weeks to the 2015 presidential election, Premium Times report.

The former Minister signed off on the transfer but then closed her eyes to how the funds were spent, requesting then President Goodluck Jonathan to directly demand accountability from Mr. Dasuki, according to documents seen by this newspaper.

The funds were never appropriated before they were transferred, a clear violation of Nigeria’s fiscal responsibility law.

Mr. Dasuki, alongside the former governor of Sokoto State, Attahiru Bafarawa and founder of DAAR communications, owners of Africa Independent Television and Raypower radio network, Raymond Dokpesi, are being investigated for their roles in the disbursement of $2.1 billion and N643 billion meant for the procurement of arms to fight the raging insurgency in Nigeria’s north east region.

The recovered Abacha loot are funds returned to the Nigerian government from monies stolen from the country’s treasury by Mr. Abacha.

It is not clear whether these funds in question were part of the arms procurement funds for which Mr Dasuki is being investigated.

But a letter signed by Mrs Okonjo-Iweala, seen by Premium Times, showed that 50 per cent of the recently recovered Abacha loot was allotted for “urgent security need” such as the procurement of arms and ammunition while the other half was set aside to be used for development purposes.

The letter, dated January 20, 2015, which was addressed to Mr Jonathan revealed that the money was transferred following a January 12, 2015 request by the office of the NSA under Mr Dasuki for funds for the procurement of arms and ammunition as well as intelligence equipment.

“Please find a request by the National Security Adviser (NSA) for the transfer of $300 million and £5.5 million of the recovered Abacha funds to an ONSA [Office of the National Security Adviser] operations account,” the letter read.

Credit: PremiumTimes

Dasuki Opposes FG’s Application To Revoke Bail

The immediate past National Security Adviser, Sambo Dasuki, has filed a notice of preliminary objection opposing applications by the Federal Government for the revocation of the bail granted him by a Federal High Court in Abuja after his arraignment for four counts of money laundering and illegal possession of firearms on September 1, 2015.

Dasuki’s lawyer, Mr. Joseph Daudu (SAN), also informed Justice Adeniyi Ademola on Tuesday that he filed on behalf of his client another notice of preliminary objection against an application by the Federal Government seeking to halt the execution of the order granted the ex-NSA on November 3, permitting him to travel abroad on health grounds.

Dasuki, whose presence in court had been dispensed with pending the hearing of pending interlocutory applications, was absent from the Tuesday’s proceedings.

Prosecuting counsel, Oladipo Okpeseyi (SAN), informed the court that he was just served on Tuesday morning the defendant’s notice of preliminary objection to the Federal Government’s application for stay of execution of order permitting Dasuki to travel abroad.

He asked for an adjournment to enable him to respond to the notice of preliminary objection.

With consent of Dasuki’s lawyer, Justice Ademola adjourned hearing of the applications till January 20, 2016.

Justice Ademola had granted bail to Dasuki on self recognition and seizure of his passport on September 1.

Court Adjourns Dasuki’s Case Till Jan. 20

A Federal High Court in Abuja on Tuesday adjourned hearing in the trial of former National Security Adviser (NSA), retired Col. Sambo Dasuki, till Jan. 20, 2016.

Dasuki, the NSA during the administration of former President Goodlcuk Jonathan, is standing trial on allegations of illegal possession of firearms and money laundering.
He had pleaded not guilty to the charges.

Justice Adeniyi Ademola adjourned the case for hearing in the applications by the prosecution seeking to revoke the bail granted to Dasuki.
He said the court will also hear another application by the prosecution seeking to stop Dasuki from travelling abroad for medical attention.

Counsel to the defendant, Joseph Daudu (SAN), had told the court that he filed notice of preliminary objections to the two applications by the prosecution.

The prosecution counsel, Mr Oladipo Okpeseyi, said he had just been served with the notices of objection and would need time to reply to them.

Credit: NAN

$2b Arms Deal: EFCC Confronts Dasuki, Dokpesi and Co. With Evidence Of Transactions

The special team raised by the Chairman of the Economic and Financial Crimes Commission (EFCC) to probe the disbursement of $2.2 billion arms contract deal in the office of the former National Security Adviser, yesterday, confronted the major suspects with evidence of their illicit transactions.

The 27-member task force, which has Ibrahim Magu as a member, spent most part of the day to grill the suspects and asked them to speak up on any aspect of the transactions where their names or those who allegedly fronted for them, appeared.

The extended questioning of the high profile suspects, our correspondent learned, was to prepare the
ground for their arraignment this week.

However, Vanguard could not obtain a specific date of the week when the suspects are likely to be docked and the specific charges to be pressed against them.

It was gathered that the commission had outsmarted the key suspects by first securing a court order to detain them beyond the stipulated 48-hour threshold, thereby making it more difficult for their lawyers to secure their early release.

A top source said most of the suspects, who had earlier attempted to deny their involvement in the arms deal, were dumbfounded when confronted with concrete evidence of all the transactions they had made in the office of the ex-NSA.

“Many of the suspects, who were claiming ignorance of collecting huge sums of money from the office of the ex-NSA, were tongue tied when we brought them to face each other. I think they will soon appear in court to tell the world why they went to the ONSA to sign and collect huge sums of public money that was not meant for the purposes they were given,” an EFCC source said.

Dokpesi Disagrees with Earlier Statement

Apparently to clear the name of their patriarch, the family of Daar Communications owner, High Chief Raymond Dokpesi, on Saturday, disagreed with an earlier statement the company released claiming that it got the $2.1 billion from the office of the ex-NSA for media and publicity work for the 2015 election.

In the latest statement released, weekend, the family turned around to say that the $2.1 billion was personally approved by former President Goodluck Jonathan for a holding company owned by Dokpesi following a private presentation by the owner to Jonathan.

The family also said that contrary to claims that the money was collected in respect of promoting the People’s Democratic Party’s campaign to win the 2015 polls, it was actually meant to showcase the under reported achievements of President Jonathan’s government.

Vanguard learned last night that the EFCC was making efforts to charge the suspects to court so as to free its holding facilities for more suspects who are to be taken up for massive looting of public funds in the last dispensation.

The cells of the anti-graft agency in Abuja are said to be almost overwhelmed with suspects arrested and detained in connection with the arms deals, for which the Presidency has vowed to press to a logical conclusion to prove to Nigerians that many top Nigerians looted the public treasury under the guise of buying arms and ammunition to fight terrorism.

Source: Vanguard

Monies Collected From Dasuki By Dokpesi, Bafarawa, Others, Not For Arms Purchase– Agency

PRNigeria, an agency which distributes press statements for organisations and individuals in Nigeria, has said that contrary to public perception, not all funds disbursed from the office of the National Securty Adviser, ONSA are meant for arms procurement.

The firm in a statement Thursday denied that former NSA, Sambo Dasuki implicated some past governors and officials of the Peoples Democratic Party.

It also said “not all funds in Office of the National Security Adviser (ONSA) are related to arm procurement as being alleged.”

The Economic and Financial Crimes, EFCC, is presently investigating how over $2.2 billion meant for the procurement of arms and ammunition for Nigerian armed forces were allegedly diverted for political and other purposes.

The investigation is the outcome of a presidential investigation committee, which has now indicted a lot of officials within and outside the ONSA.

President Muhammadu had on receipt of the interim report of the committee directed that all those indicted in the report be arrested.

EFCC so far have in detention the former NSA, Dasuki, and former Minister of state for Finance, Bashir Yuguda, owner of AIT/Raypower, Raymond Dokpesi as well as a former governor of Sokoto state, Attahiru Bafarawa.

Others in detention include the son of Mr. Bafarawa, Sagir Bafarawa, and that of a former Minister of Defence, Bello Mohammed, Abba Mohammed.

Credit: PremiumTimes

‘The N4.6billion I Received From Dasuki Was For Spiritual Purpose’ – Ex-Sokoto Governor, Bafarawa

The alleged diversion of $2.2 billion meant for arms purchase by the administration of former President Goodluck Jonathan continue to generate more revelations as former Sokoto State Governor Alhaji Attahiru Bafarawa denied receiving any money from the embattled former National Security Adviser (NSA) retired Colonel Sambo Dasuki.

Controversy has led to arrest of Dasuki and some prominent Nigerians by the Department of State Service (DSS) and the Economic and Financial Crimes Commission (EFCC).

A statement in Abuja yesterday by one of his aides, a former Special Adviser on Youths and Students Matters during his term as Sokoto State governor, Alhaji Akibu Dalhatu said Bafarawa has no deal
with the former NSA nor collected any money from him for any purpose.
Besides, Dalhatu lamented what he called deliberate media campaign aimed at tarnishing the image of the former governor saying it appears that the media was being used to play out a script that has been written long before now.

“The truth is that Governor Bafarawa went to the EFCC to honour an invitation made to him by the agency while he was abroad. He had informed them through a letter by his lawyers that he was abroad and would honour their invitation on return. Governor Bafarawa went to the office of EFCC with his lawyer and an aide,” he added.

However, Bafarawa had stated that he received N4.6 billion from Dasuki for “spiritual purposes.”

Meanwhile, the Nigeria Labour Congress (NLC) also added its voice to the matter calling for stringent punishment for those found guilty.
NLC president, Comrade Ayuba Wabba told journalists yesterday in Abuja that capital punishment for offenders cannot be ruled out to stem the tide of corruption bedeviling the country.

Wabba noted that the mind-boggling revelation by the erstwhile Director of Finance to Dasuki, Shuaibu Salisu, should be commended and should be well protected as a whistle-blower.

Source: DailyTrust

Why I Collected N2.1 Bn From Dasuki– Dokpesi

Raymond Dokpesi, founder of Daar Communication, owners of Ray Power radio network and Africa Independent Television, has said the money he received from the office of the National Security Adviser during the administration of Goodluck Jonathan was payment for media and political campaign for the 2015 general election.

Mr. Dokpesi was questioned by the Economic and Financial Crime Commission on Tuesday over the N2.1 billion he allegedly received from the office of the NSA.

The Nigerian government has made high profile arrests in connection with alleged diversion of billions of naira meant for procurement of arms for the fight against Boko Haram.

A former National Security Adviser, Sambo Dasuki, is among those arrested.

Mr. Dokpesi’s lawyer, Mike Ozekhome, had earlier said that his client had written to the EFCC informing the anti-graft body it never did business with the NSA’s office.

“What I know is that the EFCC wrote to Daar Holdings asking for a list of directors and whether it has done any business or contract with the office of the NSA in the past and how much was involved,” the lawyer said in a telephone interview.

Credit: PremiumTimes

Dasuki Lists Ex-Govs, Ex-Ministers, PDP Chiefs As Accomplices In Arms Deal

After being arrested by the Department of State Services (DSS) and handed over to the Economic and Financial Crimes Commission (EFCC) on Tuesday, December 2, 2015, the former national security adviser (NSA) Sambo Dasuki has listed some of his accomplices.

 

According to a source who spoke with The Nation, the ex-NSA made some “mind-boggling” revelations on the arms contracts on Tuesday after being arrested.
Former national security adviser (NSA), Sambo Dasuki makes stunning confessions about accomplices in arms deal scandal

A report by the National Task Force on Illegal Importation of Firearms (NATFORCE) on December 2, said that Dasuki aided Boko Haram in the importation of illegal arms and other ammunition.

 

Describing his confession during interrogation by the EFCC, a source said: “When Dasuki was brought in, he initially refused to write any statement, alleging that he had been subjected to media trial.

 

“I think the ex-NSA decided not to open up based on the advice of his lawyers that he should leave everything for the open court.

 

“The EFCC operatives, however, obliged Dasuki a copy of the statement by a former Director of Finance in the Office of the National Security Adviser (ONSA), Shaibu Salisu in which the latter made some implicating statements.

 

“Dasuki, who was shocked by Salisu’s confessions, repeatedly asked: ‘You mean Salisu wrote all these! You mean he said these! Give me a pen and paper’.

 

“Thereafter, Dasuki decided to open a can of worms. He gave a long list of PDP chieftains who collected money from the Office of the NSA.

dasuki (1)

“He mentioned the names of a former Deputy National Chairman of PDP, ex-governors and ex-ministers and many others.

 

 

“As I am talking to you, Dasuki is still writing his statement. The disclosures of the ex-Director of Finance in ONSA have assisted greatly in getting to the bottom of the armsgate.

 

“So, the investigation is still on. We will certainly arrest more suspects soon.”

 

The Nation also reports that the EFCC may extend its probe to the seizure of $9 million cash by South Africa and bring everyone involved for questioning as regards the botched deal.

 

Also, the former Sokoto state governor, Attahiru Bafarawa, the AIT chairman, Raymond Dokpesi, and the former minister Bashir Yuguda, who have also been linked to the arms deal, were said to be perfecting their bail conditions yesterday.

An EFCC source also revealed that the anti-graft agency was planning to arraign some of the suspects in court to enable them have the over 22 suspects being interrogated in custody as the agency is said to be mindful of a situation in which the high-profile suspects will rush to court to in search of enforcement of their fundamental rights and thereby truncate the investigation.

 

“Our investigators have isolated these areas of probe: Were the funds budgeted for? If not, what informed extra-budgetary expenses? How much was actually voted for arms procurement? How were the funds sourced? Who or which agency awarded all the contracts?

 

“Who were the contractors? Was there any evidence of delivery of equipment? What will make any Minister to run to ONSA for funds?

 

“These are the areas our detectives have been mandated to look at,” the source informed.

 

“Some Bureau de Change operators were accomplices of many of these suspects in custody. We are tracking every transaction.

 

“On daily basis, we will keep on inviting more suspects because the syndicate has a complex networking,” the source added.

 

Dokpesi on his part, has since explained that the N2.1 billion he collected from the former NSA was for a pre-election campaign.

 

Credit : The Nation

Raymond Dokpesi Arrested In Connection To Arms Purchase Scandal

Mr. Dokpesi was arrested shortly after noon, Nigerian time, and whisked to the EFCC, where he is now being interrogated.

EFCC sources told SaharaReporters that on the instructions of the Mr. Dasuki, CBN paid N2.1billion to the AIT chairman.

Source – Sahara Reporters

Operatives Of Department Of State Service Arrest Sambo Dasuki

Operatives of Department of State Service (DSS) on Tuesday morning arrested ex -National Security Adviser, Colonel Sambo Dasuki (rtd).

Dasuki who was placed under house arrest and denied an opportunity to travel abroad by the DSS has now been arrested .

Although the DSS did not state the reason for arresting Dasuki , it is strongly believed that new reports of a $ 2billion arms contract fraud might be the reason.

It would be recalled that on Monday, a panel set up by President Muhammadu Buhari to probe defence spendings between 2007 and 2015 revealed the scale of looting by the National Security
adviser .

Here is an excerpt from the report : “ As part of the findings , the committee has analyzed interventions from some organizations that provided funds to the Office of the National Security Adviser , Defence Headquarters , Army Headquarters Naval Headquarters and Nigerian Air Force Headquarters , both in local and foreign currencies .

“So far the total extra budgetary interventions articulated by the committee is N 643 , 817 , 955 , 885 .18 . The foreign currency component is to the tune of $ 2, 193 , 815 , 000 .83 .

“These amounts exclude grants from the State Governments and funds collected by the DSS and Police. It was observed that in spite of this huge financial intervention , very little was expended to support defense procurement .

“The committee also observed that of 513 contracts awarded at $8, 356 , 525 , 184 . 32; N 2, 189 , 265 , 724 , 404 .55 and € 54, 000 .00 ; Fifty Three (53 ) were failed contracts amounting to $ 2, 378 , 939 , 066 .27 and N13 , 729 , 342 , 329 . 87 respectively.

“Interestingly, it was noted that the amount of foreign currency spent on failed contracts was more than double the $ 1bn loan that the National Assembly approved for borrowing to fight the insurgency in the North East .

“The committee also discovered that payments to the tune of N 3, 850 , 000 , 000 .00 were made to a single company by the former NSA without documented evidence of contractual agreements or fulfilment of tax obligations to the FGN.

“Further findings revealed that between March 2012 and March 2015, the erstwhile NSA , Lt Col MS Dasuki (rtd ) awarded fictitious and phantom contracts to the tune of N2 , 219 , 188 , 609 .50 , $1 , 671 , 742 , 613 .58 and € 9, 905 , 477 .00 .

The contracts which were said to be for the purchase of 4 Alpha Jets , 12 helicopters , bombs and ammunition were not executed and the equipment were never supplied to the Nigerian Air Force , neither are they in its inventory .

Ogundana Michael Rotimi: On The Trial of Sambo Dasuki?

Before Sambo Dasuki travels abroad for his radiotherapy, before he decides not to come back home for health reasons, before he grants “The Boss”, Dele Momodu an exclusive interview from his home abroad on the many allegations against him, before he sorts public sympathy through his health condition, before Nigeria forgets about all his atrocities, let me remind Nigerians about his activities as the National Security Adviser (NSA) to President Goodluck Jonathan.

For those that don`t know him, Sambo Mohammed Dasuki, is from a royal family in Sokoto. He is the son of the former Sultan of Sokoto, Alhaji Ahmed Dasuki, who was deposed by the military regime of late Gen. Sani Abacha. Sambo Dasuki, as he is popularly called is a retired Colonel of the Nigerian Army and the former National Security Adviser (NSA). He was appointed NSA by the former President of Nigeria, Dr. Ebele Goodluck Jonathan on June 22, 2012, following the removal of General Owoye Andrew Azazi. Dasuki was sacked by President Muhammadu Buhari on July 13, 2015.

For a clear record, Sambo Dasuki was the National Security Adviser from June 22, 2012 through July 13, 2015. That means he was the NSA for 3 years 21 days.

There were no doubts that terrorist activities increased sporadically under the watch of Sambo Dasuki, when he was the NSA. Moreover, under him, terrorists became more powerful and sophisticated while the Nigerian Army was in shortage of personnel and arms. Also, under his watch, insurgents did the impossible, the least anyone could have thought just a small group could achieve- they claimed several Nigerian territories and hoisted their flags on them.

Regrettable, every attempt by the military to fight back the insurgents were to no avail because they had no weapons to confront them. The fact is, a lot of terrorists activities under the watch of Dasuki, could have been averted if our military had got the right hardware.

Ironically, under the same period while the insurgence increases and Boko Haram were waxing stronger, our security budgets also increased but with little or no significant impacts against the terrorists.

How could we have budgeted so much on security hardware and logistics within the same period of increased terrorism and there were no impacts of such against the insurgents?

How could we have allegedly spent so much on arms procurement but the men on the forefront of the war were complaining of lack of arms and even bullets?

 The point is, under the leadership of Sambo Dasuki as NSA, the security of the country grew from bad to worse and terrorism spontaneously increased with little political will to combat it.

Recently, President Muhammadu Buhari ordered for the arrest of, Rtd. Col Sambo Dasuki, and all other persons indicted in the interim report of the 13- man investigative committee earlier inaugurated by the president to look into arms procurement by the Nigerian military for the purpose of fighting the Boko Haran insurgency ravaging the North-Eastern Nigeria.

The Federal Government had in August, through the office of the National Security Adviser, Major-General Babagana Monguno, set up the committee headed by Rtd. AVM J.O.N. Ode, to unravel the arms scam.

The committee found out some shady deals in arms procurement during the watch of Dasuki which calls for prosecution. However, I hope this prosecution will not go the way many others had gone.

Had funds siphoned through arms procurement been properly used for the purpose they were meant for, thousands of needless Nigerian deaths would have been avoided.

Had funds siphoned through arms procurement been properly used for the purpose they were meant for, the ridicule Nigeria had faced in the international community would have also been averted.

The arrest and prosecution of Dasuki and others involved in the deals is as important as the arms procurement itself as it will in one way or the other bring closure to those that have lost the lives of their loved ones and/or properties to the insurgence that has rampaged the country due to the wickedness and greed of some.

Such greed and wickedness that was responsible for the kidnapping of about 276 schoolgirls from their school hostel in Chibok community, Borno State where they sort for education. More than 50 escaped. Abubaka Shekau announced his intention of selling them into slavery. And up till today, the girls are still missing. It was under the tutelage of Dasuki.

September 29, 2013, gunmen approached a dormitory at the College of Agriculture Gujba in Yobe state and open fire on sleeping students. It was under the watch of Dasuki.

It was still that greed by those few behind the arms scam that made it possible for Boko Haram to attack Baga community, in Borno State, seizing it and the multinational joint task force military base. As the militants advanced the army fled. Some residents managed to escape to Chad. The Baga massacre was one of the Nigerian Army’s biggest defeats in terms of loss of equipment and civilian casualties. All these happened while Dasuki watched.

On February 25, 2014, fifty-nine boys were killed at the Federal Government College of Buni Yadi in Yobe State, Nigeria, while the students were sleeping. They threw explosives into dorm rooms as they sprayed the rooms with gunfire. The twenty-four buildings of the school were likewise burnt down as a result of the attack. This also could have been avoided had Dasuki arms procurement were genuine.

The blood of the innocent victims of multiple bomb blasts in Nigerian, that were lost because they were not protected, the blood of our gallant soldiers that have fallen to the Boko Haram insurgency because they were not given the right weapon to go to war, demand for justice.

Hence, Sambo Dasuki and others must have their days in court; it is the least that could be done. The Boko Haram insurgency have caused the lives of over 15 thousands innocent people, had left million displayed from their homes, have left the economics of the region chattered and have made some, disabled, hopeless and hapless.

So before Dasuki finally gets a chance to travel abroad for radiotherapy, Nigerians demand justice, the victims demand closure. The trial of Sambo Dasuki must not be halted.

God Bless Nigeria     

Ogundana Michael Rotimi is a Nigerian Biochemist, Socio-economic & Political Commentator and Public Speaker. He tweets @MickeySunny.

Views expressed are solely that of author and does not represent views of www.omojuwa.com nor its associates

Justice Minister’s Absence Stalls Dasuki’s Suit Hearing Again

The Attorney-General of the Federation and Minister of Justice, Mr Abubakar Malami, has failed to appear before a court over the right enforcement suit filed by the former National Security Adviser (NSA), Colonel Sambo Dasuki (Rtd).

Mr Malami again refused to show up at a Federal High Court sitting in Abuja, Nigeria’s capital, to explain why the order of the court granting Mr Dasuki permission to travel for medical treatment was being flouted.

At the resumed hearing of the suit on Monday, the Federal Government opposed the application for the enforcement of fundamental human rights filed by Dasukion the ground that he needed to be present in court to seek any relief.

The prosecutor, Mr Mohammed Diri, informed the court that he had filed an application seeking to revoke the bail granted the former NSA.

Relying on section 266 of the administration of Criminal Justice Act, 2015, lawyer to Colonel Dasuki, Mr Joseph Daudu, disagreed with the prosecutor.

Mr Daudu said that his client was not on trial and as such, it was not mandatory for him to be physically present in court.

Justice Adeniyi Ademola subsequently adjourned the suit till November 26 for ruling, just as the trial was expected to commence on the same day.

Credit: ChannelsTV

“I Did Not Award Any $2 Billion Arms Procurement Contract” – Jonathan

Former President Goodluck Jonathan has denied claims by former NSA Sambo Dasuki that he awarded a $2 billion arms procurement contract while he was in office. Jonathan stated his position on the controversy surrounding arms procurement investigative panel, while speaking at a forum in Washington DC, yesterday November 19th

“I did not award any $2 billion contract for procurement of weapons. Where did the money come from?” he said

In a statement on Wednesday November 18th, Dasuki alleged that he bought some weapons worth over $2 billion which was approved by the former President. He also dismissed allegations that $59.8 million was stolen just a year before the end of his government

“In Nigeria, if you lose $59.8 million in a year, federal and state governments will not pay salaries. Of course we brought international audit teams, forensic auditors and they didn’t see that,” he said.

Dasuki Lied, Shunned Arms Probe Panel’s Invitation – Presidency

The Presidency has faulted the claim by the embattled former National Security Adviser, Col. Sambo Dasuki (retd.), that he was not invited by the presidential committee, probing the purchase and supply of arms during the administration of former President Goodluck Jonathan.
A source in the Presidency, who spoke on condition of anonymity on Thursday, said that the Federal Government was in possession of evidence to show that Dasuki was duly invited to clear his name.

He said the Department of State Services, DSS, duly invited the ex-NSA, who in turn refused to honour the invitation.
The source close to the presidency said that a summons served on Dasuki was duly acknowledged by his lawyer.
The source said:

“He was invited by the DSS and he refused to honour the invitation despite that his lawyer acknowledged the document.

“Instead for Dasuki to honour the invitation, he remained indoors and was whipping up sentiment.

“If he is taken to any court without his statement, the case will automatically be thrown out.”

He said at the appropriate time, Nigerians would know more about the allegations against the ex-NSA.
Source: Punch

I Acted In National Interest- Dasuki

The former National Security Adviser (NSA) in Nigeria, retired Colonel Sambo Dasuki, has released a statement, dismissing the allegations brought against him by the current government and claiming he acted in ‘national interest’.

In the statement released on Wednesday, Mr Dasuki condemned what he called a “theatrical manner, the Presidency fed the public many allegations against him and other yet to be named former public officers”.

He claimed that the Presidency’s report about some “absurd findings, including extra-budgetary interventions; award of fictitious contracts; 53 failed contracts; payment for jobs without contractual agreements; non-execution of contracts for the purchase of four Alpha jets, bombs and ammunition”, were made to draw sympathy.

Credit: ChannelsTV

I Did My Best, Buhari’s Arrest Order Embarassing – Dasuki

The immediate past National Security Adviser, Colonel Sambo Dasuki (rtd) has denied ever receiving any formal or informal invitation to appear before an Investigative Panel on the Procurement of hardware and ammunitions in the armed forces.

 

Dasuki, in his reaction to a statement that President Muhammadu Buhari has ordered for his arrest over arms deal, told PRNigeria that: “I have never been invited formally or informally to appear before the panel.”

 
“I am therefore not only surprised but embarrassed by seeming indictment by the panel purportedly operating from Office of the National Security Adviser that never contacted me.

 

“For the record, I am proud to serve my nation with the best of intention and ensuring the recovery of more than 22 local government councils from Boko Haram terrorists.

 

“Because of the pride on how we tackled terrorism and defeated Boko Haram terrorists through our gallant troops and partners in the twilight of the previous administration, that is the reason I have insisted on open and public trial of my stewardship rather than secret trial in the court as being canvassed by my prosecutors.

 

“I wish Nigerians will go back and reflect on what we did with even little or no supports from some countries, we performed miracles before the emergence of this administration.
“I even thought the committee was to investigate procurement from 2007 to 2015. Yet only my name is always being mentioned even when some of the issues were before I came into the government.

 

“I leave Nigerians to judge”.

 

A statement from the presidency yesterday stated that President Muhammadu Buhari has ordered the arrest and prosecution of all those found to have mismanaged monies meant for arms procurement.

 

Credit : Daily Post

Dasuki Reacts To Buhari’s Arrest Order

The immediate past National Security Adviser, Sambo Dasuki, has denied ever receiving any formal or informal invitation to appear before an Investigative Panel on the Procurement of hardware and munitions in the armed forces.

Mr. Dasuki, a retired colonel, was responding to a statement that President Muhammadu Buhari had ordered his arrest and those of others implicated in arms deal, was quoted by PRNigeria as saying, “I have never been invited formally or informally to appear before the panel.

“I am therefore not only surprised but embarrassed by the seeming indictment by the panel purportedly operating from the Office of the National Security Adviser that never contacted me.

“For the record I am proud to serve my nation with the best of intention and ensuring the recovery of more than 22 local government councils from Boko Haram terrorists.

“Because of the pride of how we tackled terrorism and defeated Boko Haram terrorists through our gallant troops and partners in the twilight of the previous administration, I have insisted on open and public trial of my stewardship rather than secret trial in the court as being canvassed by my prosecutors.”

“I wish Nigerians will go back and reflect on what we did with even little or no supports from some countries. We performed miracles before the emergence of this administration. I even thought the committee was to investigate procurement from 2007 to 2015. Yet only my name is always being mentioned even when some of the issues were before I came into government.

“I left Nigerians to judge.”

Credit: PremiumTimes

Buhari Orders Arrest Of Dasuki, Others

President Mohammdu Buhari Tueday night ordered for the arrest of the former National Security Adviser, NSA, Col. Sambo Dasuki over the misappropriation of monies for the procurement of arms.

The arrest order was also extended to several others who were found culpable in the saga.

The development was sequel to the release of the interim report by the presidential committee investigating arms procurement.

Credit: Vanguard

Federal High Court Adjourns Dasuki’s Case To Nov. 23

A Federal High Court in Abuja on Monday adjourned the case of retired Col. Sambo Dasuki, till Nov 23. The Judge, Justice Adeniyi Ademola, adjourned the case following an oral application from the Solicitor-General of the Federation, Mr Taiwo Abidogun.

Ademola held that the adjournment would enable the Attorney General of the Federation appear and explain the siege on Dasuki’s Abuja residence. Abidogun, who appeared for the first time on Dasuki’s case, had told the court that the attorney-general and Minister of Justice had just been sworn-in.

He told the court that he needed time to study the case and to enable him brief the minister on the matter. The solicitor-general informed the court that the minister had yet to assume office.

He said that the minister would assume office on Wednesday, Nov. 18 and would be briefed about Dasuki’s case. He, therefore, urged the court to allow them to appear on Monday. Dasuki’s Counsel, Mr Joseph Daudu SAN, did not oppose the application.

Dasuki Sues The Federal Government

Former National Security Adviser (NSA) Colonel Sambo Dasuki (rtd) has dragged the Federal Government to a Federal High Court in Abuja seeking enforcement of his fundamental human rights to dignity and security of his life.

Dasuki also urged the court to dispose with his appearance in court because of the alleged constant threats to his life from the security agencies.

Dasuki is asking the court for a mandatory order compelling the Federal Government and its agents especially the operatives of the Directorate of the State Security Service (DSSS) to vacate his house located at 13, John Kadija Street, Asokoro with immediate effect.

In the suit filed by his counsel Mr Ahmed Adeniyi Raji SAN, Dasuki pleaded with the court to stop the siege laid on his house and to remove all impediments, human and non-human barricade and bulwarks said to have hindered the permission granted him since November 3 to travel abroad for treatment of his ailing medical condition.

In a motion on notice filed pursuant to section 36(5) 37 and 41 of the 1999 constitution and sections 1(1) and (2) and 266 of the Administration of Criminal Justice Act 2015, the ex NSA also sought for order of the court extending order of November 3 permitting treatment of his ailment abroad.

The motion on notice was premised on five grounds including the request to enforce the 3 week permission granted him by the court on November 3 to keep a re-rescheduled medical appointment with his physician abroad.

He claimed that the Federal Government acting through the operatives of the SSS and other security agencies have frustrated the said order by barricading his apartment since the permission was granted.

The ex NSA also requested the court to extend the order of Number 3 since it could not be implemented due to the action of the security agents.

Credit: Vanguard

DSS Continues Siege As Dasuki Returns To Court

Operatives of the Department of State Services, DSS, have continued to lay siege to the Abuja residence of former National Security Adviser, Colonel Sambo Dasuki (Rtd) and the former NSA would be in court today (Monday) to enforce his fundamental rights.

Dasuki’s house in Abuja has been under siege, with DSS operatives restricting the movement of the retired military colonel and that of other people coming into the residence.

The operatives are insisting on delivering personally, a letter of invitation for him to appear before a committee set up by the government to probe arms purchase while he (Dasuki) held sway as NSA.

“I told them that if it is just a letter of invite, they can drop it with my domestic staff, but they insisted that I must come out and collect it myself.

“I told them that unless they had a warrant allowing them to arrest me, I do not have to collect the letter from them and I am also not going anywhere without my lawyer,” Dasuki  has said.

Credit: ChannelsTV

I Was Never Invited By Panel On Arms Purchase– Dasuki

The former National Security Adviser (NSA) Colonel Sambo Dasuki, has denied ever receiving any invitation letter to appear before a committee set up by the current administration to investigate procurement processes relating to any arms transaction by the last administration, under which he served.

Colonel Dasuki told an online publication, Premium Times that the DSS is determined to re-arrest him without any court warrant or fresh charges.

He said that his current travails started on Tuesday after Justice Adeniyi Ademola of the Federal High Court ordered his passport returned to him to enable him go abroad for medical treatment.

He added that he received “intelligence” that an order was given to the operatives to effect his arrest at the airport.

As a result, he failed to leave on Wednesday as arranged.

Credit: ChannelsTV

DSS Explains Siege To Dasuki’s House

The Department of State Security, DSS, has debunked the claim that its operatives invaded the home of the former National Security Adviser in defiance of a court order granting him permission to travel abroad for medical treatment.

The DSS in a statement, explained that the action by its officers is caused by the refusal of Mr. Dasuki to honour an invitation by a committee investigating his alleged involvement in the 2 billion dollars arms procurement process by the past administration.

The statement added that his refusal to appear before the committee compelled the DSS to adopt a legal means to ensure his attendance.

Press Release

The attention of the Department of State Services (DSS) has been brought to the report making rounds that its operatives illegally blocked the residence of the former National Security Adviser (NSA), Sambo DASUKI (Col/Rtd), in violation of a subsisting court order granting him a relief to travel oversea for medical services. This is to say the least that such report is not only unfounded and malicious but aimed at tarnishing the good image of the Service.

  1. It may be recalled that SAMBO was initially arrested and charged to court for unlawful possession of firearms and money laundering, for which reason his international passport was seized and on the order of the court, returned to the registrar for custody. What has however brought the seeming standoff between SAMBO and the Service, despite the court-ordered release of his international passport on 4th November, 2015, is his refusal to appear before a Committee undertaking the investigation of an entirely different case.
  2. The public may wish to note that the government set up the Committee to investigate procurement processes relating to a two billion dollar ($2billion) arms transaction by the last administration, under which SAMBO was the NSA. It was on this premise that he was invited by the Committee to shed more light on his involvement in the deal. It, therefore, remains surprising and shocking that SAMBO has refused to honour invitations of the Committee but instead resorts to grandstanding and subtle blackmail of the Service. His refusal to appear before the Committee has left the Service with no option than to adopt legal means to ensure his attendance.
  3. Therefore, without doubt, SAMBO is pulling all strings available to him to evade justice and put the Service in bad light. The simple fact is that the DSS is not persecuting him. Nigerians are therefore enjoined to disregard the impression being created by him. This Service wishes to re-emphasise its commitment to the rule of law and strict adherence to democratic ideals. However, any person or group, no matter how highly placed, that may wish to test the will of the present democratic dispensation, will definitely be checked through the legal provisions of the law.

Tony OPUIYO

Department of State Services,

Abuja.

4th November, 2015

Credit: ChannelsTV

DSS Lays Siege To Dasuki’s House

There seems to be a fresh attention on the home of the former National Security Adviser, Retired Colonel Sambo Dasuki, as men of the Department of State Security (DSS) have increased their presence.

It is not exactly clear why the fresh occupation is taking place but there are strong indication that Colonel Dasuki is being prevented from seeking medical attention abroad.

Although agency report says he has been placed on house arrest as his home in the nation’s capital, Abuja is currently surrounded by men of the DSS.

The former NSA was charged to court with illegal possession of arms following a siege to his Abuja home and subsequent arrest in July. The charge against him was later expanded to include money laundering.

Credit: ChannelsTV

Security Agents Abort Dasuki’s Overseas Medical Trip

Sambo Dasuki, might have been prevented by security agents from travelling abroad for medical attention, as directed by an Abuja Federal High Court.

Justice Adeniyi Ademola of the Federal High Court last Tuesday granted Mr. Dasuki’s request for his passport to be released, to enable him to travel abroad for medical treatment.

However, Vanguard learnt on Thursday that Dasuki, who was billed to travel on Wednesday night, was stopped by security operatives at the Nnamdi Azikiwe International Airport in Abuja.

Dasuki reportedly returned to the airport on Thursday morning to make his trip but was also prevented by the same security agents, who did not however give him any reason for their action.

A frustrated Dasuki is said to have returned to his Asokoro House following the aborted trip and was considering returning to the Federal High Court to seek redress against the Department of State Security Service, whose agents halted his movement abroad.

A source close to the former NSA said that Dasuki was in his house as at the time Vanguard made contact with him.

The source denied reports that Dasuki had again been placed under house arrest by the DSS.
The source said: “The security agents only prevented Dasuki from travelling on Wednesday night and Thursday morning. He has returned to his house and is not under house arrest.”

Credit: Vanguard

DSS Allegedly Grills Boni Haruna After Signing Surety For Dasuki

The Department of Security Services has allegedly grabbed former Governor of Adamawa State, Boni Haruna, moments after he signed surety that fulfilled the court requirements permitting the immediate past National Security Adviser (NSA), Col. Sambo Dasuki (rtd), to seek medical attention abroad.

A very reliable source claimed that Haruna, was immediately invited by DSS for questioning, after finalizing the processes for the release of Dasuki’s travelling documents yesterday.

It could however not ascertain if the two-time governor of the North Eastern state has been released after the grilling interrogation or detained under DSS custody.

“We learnt Boni Haruna, a two terms governor of Adamawa State and former Minister of Youths was ‘invited’ by security service after signing  as surety for Ex-NSA Sambo Dasuki at the court today.
“He was interrogated on the reason for signing in as surety to Dasuki. I won’t know if he is released now,” the source said.

Recall that Justice Adeniyi Ademola presided Federal High Court (FHC) sitting in Abuja, had earlier on Tuesday, granted the application of the ex-NSA to seek medical check up abroad.

Credit: Thisday

Federal High Court Orders Release Of Dasuki’s Int’l Passport

The federal high court, Abuja, on Tuesday, granted Sambo Dasuki, former national security adviser (NSA), permission to travel abroad for medical check-up. Adeniyi Ademola, the judge, ordered the release of the former NSA’s international passport to him on the grounds that prosecuting counsel was not able to prove why he should be stopped from travelling abroad for medical treatment.

On Monday, Joseph Daodu, Dasuki’s lawyer, had prayed the court to grant his client a three-week “leave”? to travel abroad for medical check-up. He argued that Dasuki had earlier failed to keep an appointment with his doctor, owing to the seizure of his travelling document.

He further said that the former NSA was a public figure who would not try to evade justice. But Mohammed Diri, the prosecuting counsel, urged the court to dismiss Dasuki’s request.

He argued that the three-week absence of the defendant would stall his trial. He further said that the former NSA was still being investigated for money laundering by the Department of State Services (DSS), hence his temporary departure might hamper the investigation. Diri also said that the release of the travelling document to Dasuki implied that there was no condition attached his bail.

However, in his ruling, Ademola held that the defendant was granted bail on self-recognisance on September 1, which meant he was granted bail without conditions.

After dismissing the arguments of the prosecution, he ordered the immediate release of the travelling document to Dasuki on the grounds that his counsel must sign an undertaking agreeing to produce him on the date of trial. He adjourned ruling on the application of the prosecuting counsel for a secret trial of Dasuki to November 26.

Source – cable.ng

Court To Rule On Dasuki’s Travel Request Tomorrow

A Federal High Court sitting in Abuja on Monday set Tuesday, November 3, 2015, for ruling on an application for the release of the international passport of former National Security Adviser, Sambo Dasuki, to enable him travel abroad for medical treatment.

Mr. Dasuki is standing trial on a five-count charge bordering on illegal possession of firearms and possession of amounts of local and foreign currency in his residence contrary to Money Laundering Act.

The former NSA was first charged on Monday August 24, 2015 on a one-count charge of illegal possession of firearms, before the government added fresh charge of money laundering.

He was immediately granted bail on self recognition while the trial judge, Adeniyi Ademola, ordered the Department of State Security Services to submit Mr. Dasuki’s passport, which it had seized, to the court registrar.

Credit: PremiumTimes

Dasuki Asks Court For Permission To Travel

The former National Security Adviser, Colonel Sambo Dasuki, has asked the Federal High Court Abuja, to allow him travel out of the country for three weeks.

Colonel Dasuki through his counsel, Mr Joseph Daudu, premised his application on the need to attend to urgent medical issues on Monday.

He urged the court to release his travel documents which had been deposited with the Deputy Registrar of the court.

Opposing the application, the Director of Public Prosecution, Mr Mohammed Diri, urged the court to reject the application on the grounds that the former National Security Adviser is still been investigated for offenses of money laundering.

Credit: ChannelsTV

Dasuki Objects To Secret Trial

The former National Security Adviser (NSA), Colonel Sambo Dasuki (Rtd), has objected an appeal for a secret trial in the criminal charges of unlawful possession of firearms and money laundering preferred against him.

At the resumed trial of Colonel Dasuki on Monday, the Federal Government (FG) applied to a Federal High Court in Abuja for a secret trial while also filing additional four fresh charges against the former NSA.

The charges now include alleged retention of funds which formed part of the proceeds of an unlawful act of money laundering for which the former NSA pleaded not guilty.

Besides the appeal for a secret trial, the FG is also seeking witness protection for all its witness in the suit.

Credit: ChannelsTV

FG Files Money Laundering Charge Against Former NSA Sambo Dasuki

The Federal Government has filed a fresh charge of money laundering against former National Security Adviser, Sambo Dasuki. The former National Security Adviser is standing trial for illegal arms possession while he was in office.

At the resumed hearing of the case at the Federal High Court (FHC) Abuja Yesterday October 26th, Counsel to the Federal Government, Shuaib Labaran filed the fresh charge and asked the court to grant its request for a secret trial and also grant that the witnesses brought in by the Department of State Services (DSS) to be masked.

Dasuki’s counsel, Joseph Daudu (SAN), opposed the application of a secret trial, arguing that the case is a harmless one within a democratic setting. The presiding Judge, Justice Adeniyi Ademola, adjourned the case to Wednesday October 28th for ruling.

Court Grants Dasuki Bail On Self Recognition

A Federal High Court, Abuja, on Tuesday granted bail to former National Security Adviser (NSA), retired Col. Mohammed Sambo Dasuki, arraigned before the court for illegal possession of firearms.

The News Agency of Nigeria (NAN) reports that Justice Adeniyi Ademola granted Dasuki bail on self-recognition, after he pleaded not guilty.

However, the judge directed Dasuki to submit his passport to the Deputy Chief Registrar of the court.

The Department of State Service (DSS) arraigned the former NSA on a one-count charge of illegal possession of arms, contrary to Section 27(1Ai) of the Firearms Act of the Federal Republic of Nigeria.

The Prosecution Counsel, Mr Mohammed Diri, told the court that during a search on the accused person’s resident on July 16, the items were found in his possession.

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